Company Information

CIN
U52190MH2005PTC155413
Status
Date of Incorporation
17 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,485,675,000
Authorised Capital
2,000,000,000

Directors

Kapil Wadhawan
Kapil Wadhawan
Director
for over 18 years
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
for over 18 years
Aruna Rajeshkumar Wadhawan
Aruna Rajeshkumar Wadhawan
Director
for over 19 years
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
for about 15 years
Ajay Vazirani
Ajay Vazirani
Director
for about 15 years
Sunil Sambhaji Shinde
Sunil Sambhaji Shinde
Director/Designated Partner
for about 3 years
Kalpesh Keshav Shelar
Kalpesh Keshav Shelar
Director/Designated Partner
for over 5 years

Past Directors

Prashant Margaje
Prashant Margaje
Additional Director
over 5 years ago
Sanket Hemant Pawaskar
Sanket Hemant Pawaskar
Director
about 9 years ago
Ashwini Kumar Chaturvedi
Ashwini Kumar Chaturvedi
Director
about 9 years ago
Sunil Gopalan Nair
Sunil Gopalan Nair
Company Secretary
over 12 years ago
Dinesh Kumar Jalan
Dinesh Kumar Jalan
Company Secretary
over 17 years ago
Gaurav Modwel
Gaurav Modwel
Director
over 18 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
over 18 years ago
Malti Rakeshkumar Wadhawan
Malti Rakeshkumar Wadhawan
Director
over 19 years ago

Charges

0
10 December 2010
Icici Bank Limited
40 Crore
03 April 2007
Union Bank Of India
10 Crore
26 December 2007
Union Bank Of India
85 Crore
20 December 2007
Union Bank Of India
85 Crore
03 April 2007
Union Bank Of India
6 Crore
03 April 2007
Union Bank Of India
3 Crore
03 April 2007
Union Bank Of India
0
03 April 2007
Union Bank Of India
0
10 December 2010
Icici Bank Limited
0
26 December 2007
Union Bank Of India
0
20 December 2007
Union Bank Of India
0
03 April 2007
Union Bank Of India
0
03 April 2007
Union Bank Of India
0
03 April 2007
Union Bank Of India
0
10 December 2010
Icici Bank Limited
0
26 December 2007
Union Bank Of India
0
20 December 2007
Union Bank Of India
0
03 April 2007
Union Bank Of India
0
03 April 2007
Union Bank Of India
0
03 April 2007
Union Bank Of India
0
10 December 2010
Icici Bank Limited
0
26 December 2007
Union Bank Of India
0
20 December 2007
Union Bank Of India
0
03 April 2007
Union Bank Of India
0

Documents

Form DIR-11-09122020_signed
Acknowledgement received from company-08122020
Notice of resignation filed with the company-08122020
Proof of dispatch-08122020
Form DIR-12-05092020_signed
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
Form DIR-11-28102019_signed
Notice of resignation filed with the company-28102019
Proof of dispatch-28102019
Optional Attachment-(1)-05072019
Evidence of cessation;-05072019
Optional Attachment-(3)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(4)-05072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed

Frequently Asked Questions

When was the Wadhawan retail private limited incorporated?

The Wadhawan retail private limited was incorporated with ROC on 17 August 2005 as .

Where has the Wadhawan retail private limited been incorporated?

The company was incorporated in Mumbai with registration number 155413.

What is the E-filing status of the company?

The status of Wadhawan retail private limited is Active.

Number of Key Management personnel of the Wadhawan retail private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Wadhawan retail private limited?

The appointed directors in the company are:

  • Kapil wadhawan
  • Dheeraj rajeshkumar wadhawan
  • Rakeshkumar kuldipsingh wadhawan
  • Ashwini kumar chaturvedi
  • Sanket hemant pawaskar
  • Dinesh kumar jalan
  • Bhagwat swarup sharma
  • Gaurav modwel
  • Malti rakeshkumar wadhawan
  • Aruna rajeshkumar wadhawan
  • Ajay vazirani
  • Sunil gopalan nair
  • Prashant margaje
  • Kalpesh keshav shelar
  • Sunil sambhaji shinde