Company Information

CIN
U65990MH1981PTC023766
Status
Date of Incorporation
28 January 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,000
Authorised Capital
500,000

Directors

Varsha Deepak Wadhwa
Varsha Deepak Wadhwa
Director
for almost 30 years
Deepak Vasudev Wadhwa
Deepak Vasudev Wadhwa
Director
for 12 months

Past Directors

Pramila Vasudev Wadhwa
Pramila Vasudev Wadhwa
Director
almost 44 years ago

Documents

Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-03112020-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-27062019
Form MGT-7-09102018_signed

Frequently Asked Questions

When was the Wadhwa sons investments private limited incorporated?

The Wadhwa sons investments private limited was incorporated with ROC on 28 January 1981 as .

Where has the Wadhwa sons investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 023766.

What is the E-filing status of the company?

The status of Wadhwa sons investments private limited is Active.

Number of Key Management personnel of the Wadhwa sons investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Wadhwa sons investments private limited?

The appointed directors in the company are:

  • Pramila vasudev wadhwa
  • Deepak vasudev wadhwa
  • Varsha deepak wadhwa