Company Information

CIN
Status
Date of Incorporation
11 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Wadhawan
Kapil Wadhawan
Director
for over 14 years
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
for over 14 years
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
for about 13 years
Yellaiya Kistaiya Tumma
Yellaiya Kistaiya Tumma
Director/Designated Partner
for about 9 years

Past Directors

Amit Mahesh Pathak
Amit Mahesh Pathak
Director
about 9 years ago

Documents

Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Form MGT-7-08012019_signed
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-07012019
Form PAS-3-11062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062018
Complete record of private placement offers and acceptances in Form PAS-5.-11062018
Copy of Board or Shareholders? resolution-11062018
Form GNL-2-01062018-signed
Optional Attachment-(1)-18052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18052018

Frequently Asked Questions

What is the incorporation date of the Wadhawan realty private limited?

Incorporation date of the company is 11 June 2010 .

What is the state of the Wadhawan realty private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Wadhawan realty private limited status with MCA?

The company status as per MCA is Active.

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

Wadhawan realty private limited has appointed 5 of directors.

Who are the appointed Directors in Wadhawan realty private limited?

The appointed directors in the company are:

  • Kapil wadhawan
  • Dheeraj rajeshkumar wadhawan
  • Amit mahesh pathak
  • Yellaiya kistaiya tumma
  • Bhagwat swarup sharma