Company Information

CIN
Status
Date of Incorporation
03 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,990,040
Authorised Capital
20,000,000

Directors

Kapil Wadhawan
Kapil Wadhawan
Director
for over 17 years
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
for over 17 years
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
for almost 18 years
Ajay Vazirani
Ajay Vazirani
Director
for about 15 years
Indranil Roy Alok Choudhury
Indranil Roy Alok Choudhury
Director/Designated Partner
for about 6 years
Sunil Sambhaji Shinde
Sunil Sambhaji Shinde
Director/Designated Partner
for over 3 years
Yellaiya Kistaiya Tumma
Yellaiya Kistaiya Tumma
Director/Designated Partner
for about 7 years

Past Directors

Gaurav Modwel
Gaurav Modwel
Director
about 15 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Additional Director
almost 17 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
almost 18 years ago

Charges

0
30 July 2010
Hdfc Bank Limited
1 Crore
26 December 2007
Union Bank Of India
85 Crore
26 December 2007
Union Bank Of India
0
30 July 2010
Hdfc Bank Limited
0
26 December 2007
Union Bank Of India
0
30 July 2010
Hdfc Bank Limited
0
26 December 2007
Union Bank Of India
0
30 July 2010
Hdfc Bank Limited
0

Documents

Form DIR-11-16122020_signed
Notice of resignation filed with the company-16122020
Proof of dispatch-16122020
Form AOC-4-29122018_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-01102018_signed
Form DIR-11-10042018_signed
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Notice of resignation filed with the company-10042018
Notice of resignation;-10042018
Optional Attachment-(1)-10042018
Evidence of cessation;-10042018
Proof of dispatch-10042018
Acknowledgement received from company-10042018

Frequently Asked Questions

What is the incorporation date of the Wadhawan lifestyle retail private limited?

Incorporation date of the company is 03 January 2007 .

What is the state of the Wadhawan lifestyle retail private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Wadhawan lifestyle retail private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wadhawan lifestyle retail private limited?

Wadhawan lifestyle retail private limited has appointed 10 of directors.

Who are the appointed Directors in Wadhawan lifestyle retail private limited?

The appointed directors in the company are:

  • Kapil wadhawan
  • Dheeraj rajeshkumar wadhawan
  • Krishnakumar ponniah
  • Yellaiya kistaiya tumma
  • Bhagwat swarup sharma
  • Vijay shankar tambe
  • Gaurav modwel
  • Ajay vazirani
  • Indranil roy alok choudhury
  • Sunil sambhaji shinde