Company Information

CIN
U70102MH2011PTC215982
Status
Date of Incorporation
08 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Kapil Wadhawan
Kapil Wadhawan
Director
for over 13 years
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
for over 13 years
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
for about 12 years
Azim Yusuf Khan
Azim Yusuf Khan
Director
for about 6 years
Mahendra Sitaram Shedge
Mahendra Sitaram Shedge
Director/Designated Partner
for over 1 year
Pankaj Ramesh Borvankar
Pankaj Ramesh Borvankar
Director/Designated Partner
for over 1 year

Past Directors

Subhash Anjayya Rasu
Subhash Anjayya Rasu
Additional Director
over 5 years ago
Sanket Hemant Pawaskar
Sanket Hemant Pawaskar
Director
about 8 years ago
Ashwini Kumar Chaturvedi
Ashwini Kumar Chaturvedi
Director
about 8 years ago
Lokanathan Mani Nadar
Lokanathan Mani Nadar
Additional Director
almost 12 years ago

Documents

Form DIR-11-08122020_signed
Notice of resignation filed with the company-08122020
Proof of dispatch-08122020
Form ADT-1-05072020_signed
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Copy of written consent given by auditor-02072020
Copy of resolution passed by the company-02072020
Form ADT-3-06062020_signed
Resignation letter-06062020
Form DIR-12-20052020_signed
Evidence of cessation;-19052020
Interest in other entities;-19052020
Notice of resignation;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed

Frequently Asked Questions

What is the date on which the Wadhawan mega infrastructure private limited incorporated?

Wadhawan mega infrastructure private limited was incorporated on 08 April 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Wadhawan mega infrastructure private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Wadhawan mega infrastructure private limited?

10 of directors are associated with the company.

What is the number of directors associated with Wadhawan mega infrastructure private limited?

10 of directors are associated with the company.