Company Information
CIN
Status
Date of Incorporation
17 August 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Sambhaji Shinde
Director/Designated Partner
over 3 years ago
over 3 years ago
Kalpesh Keshav Shelar
Director/Designated Partner
over 5 years ago
over 5 years ago
Ajay Vazirani
Director
over 15 years ago
over 15 years ago
Bhagwat Swarup Sharma
Director
over 15 years ago
over 15 years ago
Dheeraj Rajeshkumar Wadhawan
Director
almost 19 years ago
almost 19 years ago
Kapil Wadhawan
Director
almost 19 years ago
almost 19 years ago
Aruna Rajeshkumar Wadhawan
Director
over 19 years ago
over 19 years ago
Past Directors
Prashant Margaje
Additional Director
over 5 years ago
over 5 years ago
Sanket Hemant Pawaskar
Director
over 9 years ago
over 9 years ago
Ashwini Kumar Chaturvedi
Director
over 9 years ago
over 9 years ago
Sunil Gopalan Nair
Company Secretary
over 12 years ago
over 12 years ago
Dinesh Kumar Jalan
Company Secretary
almost 18 years ago
almost 18 years ago
Gaurav Modwel
Director
almost 19 years ago
almost 19 years ago
Rakeshkumar Kuldipsingh Wadhawan
Director
almost 19 years ago
almost 19 years ago
Malti Rakeshkumar Wadhawan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 44] Hygenic And Beauty Care For Human Beings, Beauty Solutions, Dress Style Skin, Hair Care, Hair Style Medical Clinic, Centre For Personal Care & Beauty Solutions For Dress Style
[Class : 43] Providing Food And Drink; Temporary Accommodation
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software
View +7 more Brands for Wadhawan Retail Private Limited.
Charges
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
Notice of resignation filed with the company-08122020
Proof of dispatch-08122020
Acknowledgement received from company-08122020
Form DIR-12-05092020_signed
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
Notice of resignation filed with the company-28102019
Proof of dispatch-28102019
Form DIR-11-28102019_signed
Optional Attachment-(2)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(4)-05072019
Form DIR-12-05072019_signed
Optional Attachment-(1)-05072019
Notice of resignation;-05072019
Optional Attachment-(3)-05072019
Evidence of cessation;-05072019
Form AOC-4(XBRL)-29012019_signed
XBRL document in respect Consolidated financial statement-24012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form INC-22-27042018_signed
Copies of the utility bills as mentioned above (not older than two months)-26042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018