Company Information

CIN
Status
Date of Incorporation
28 April 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajneesh Barve
Rajneesh Barve
Director
for over 21 years
Manohar Moolchand Chhabria
Manohar Moolchand Chhabria
Director/Designated Partner
for almost 2 years
Navin Amarlal Makhija
Navin Amarlal Makhija
Director/Designated Partner
for almost 2 years

Past Directors

Ritu Wadhwa Makhija
Ritu Wadhwa Makhija
Director
over 10 years ago
Vithaldas Girdhardas Parekh
Vithaldas Girdhardas Parekh
Additional Director
about 15 years ago
Muhammad Shakeel Muhammad Husain Tanwar
Muhammad Shakeel Muhammad Husain Tanwar
Director
over 21 years ago
Mohd Tanveer Mohd Hussein Tanwar
Mohd Tanveer Mohd Hussein Tanwar
Director
over 21 years ago

Charges

0
28 June 2016
St Helen's Nominees India Private Limited
300 Crore
25 February 2015
Icici Bank Limited
115 Crore
10 March 2014
Icici Home Finance Company Limited
200 Crore
10 March 2014
Icici Home Finance Company Limited
0
25 February 2015
Icici Bank Limited
0
28 June 2016
Others
0
10 March 2014
Icici Home Finance Company Limited
0
25 February 2015
Icici Bank Limited
0
28 June 2016
Others
0
10 March 2014
Icici Home Finance Company Limited
0
25 February 2015
Icici Bank Limited
0
28 June 2016
Others
0

Documents

Form DPT-3-01122020-signed
Form MSME FORM I-29092020
Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Copy of MGT-8-15092020
Form MGT-7-15092020_signed
Form DPT-3-03082020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form MSME FORM I-31102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form MSME FORM I-24062019_signed
Form MSME FORM I-01062019_signed
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018

Frequently Asked Questions

When was the Wadhwa realty private limited incorporated?

The Wadhwa realty private limited was incorporated with ROC on 28 April 2003 as .

Where has the Wadhwa realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 140194.

What is the E-filing status of the company?

The status of Wadhwa realty private limited is Active.

Number of Key Management personnel of the Wadhwa realty private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Wadhwa realty private limited?

The appointed directors in the company are:

  • Mohd tanveer mohd hussein tanwar
  • Muhammad shakeel muhammad husain tanwar
  • Ritu wadhwa makhija
  • Navin amarlal makhija
  • Vithaldas girdhardas parekh
  • Rajneesh barve
  • Manohar moolchand chhabria