Company Information

CIN
U72300MH2014PTC253268
Status
Date of Incorporation
14 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kapil Wadhawan
Kapil Wadhawan
Director
for over 10 years
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
for over 10 years
Dimpal Jitendra Chauhan
Dimpal Jitendra Chauhan
Additional Director
for over 5 years
Yellaiya Kistaiya Tumma
Yellaiya Kistaiya Tumma
Director/Designated Partner
for about 6 years

Past Directors

Prameela Ravindra Amin
Prameela Ravindra Amin
Director
about 6 years ago
Samir Saran
Samir Saran
Additional Director
almost 9 years ago

Documents

List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form DIR-12-08062019_signed
Optional Attachment-(2)-27052019
Notice of resignation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Evidence of cessation;-27052019
Optional Attachment-(4)-27052019
Optional Attachment-(3)-27052019
Optional Attachment-(1)-27052019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Form DIR-12-03102018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018

Frequently Asked Questions

What is the date of Wadhawan techspaces private limited incorporation?

Incorporation date of the company is 14 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Wadhawan techspaces private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil wadhawan
  • Dheeraj rajeshkumar wadhawan
  • Yellaiya kistaiya tumma
  • Prameela ravindra amin
  • Samir saran
  • Dimpal jitendra chauhan