Company Information

CIN
U74999MH1991PLC059856
Status
Date of Incorporation
17 January 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Michele Anne Marie Larrieu
Michele Anne Marie Larrieu
Director/Designated Partner
for over 15 years
Alison Wheldon Hughes
Alison Wheldon Hughes
Director/Designated Partner
for over 15 years
Christophe Didier Bombled
Christophe Didier Bombled
Director/Designated Partner
for over 15 years
Kaushik Chandrahas Khona
Kaushik Chandrahas Khona
Director
for about 14 years
Ness Nusli Wadia
Ness Nusli Wadia
Director
for almost 23 years
Nusli Neville Wadia
Nusli Neville Wadia
Director
for about 31 years
Rustom Adi Sui
Rustom Adi Sui
Director/Designated Partner
for over 1 year
Bertrand Elie Lucien Louis Austruy
Bertrand Elie Lucien Louis Austruy
Director/Designated Partner
for almost 17 years
Philippe Loic Serge Jacob
Philippe Loic Serge Jacob
Director/Designated Partner
for over 16 years
Kaioz Dara Nalladaru
Kaioz Dara Nalladaru
Director/Designated Partner
for over 1 year
Ramakrishanan Vaidyanathan Sarma
Ramakrishanan Vaidyanathan Sarma
Director/Designated Partner
for about 14 years

Past Directors

Christine Jeanne Suzanne Flamand
Christine Jeanne Suzanne Flamand
Additional Director
almost 11 years ago
Gregory Gerard Raymond David
Gregory Gerard Raymond David
Nominee Director
over 13 years ago
Magdalena Broseta Solano
Magdalena Broseta Solano
Nominee Director
over 13 years ago
Shailesh Ramesh Dalvi
Shailesh Ramesh Dalvi
Director
about 14 years ago
Anilkumar Jewraj Hirjee
Anilkumar Jewraj Hirjee
Director
about 32 years ago

Documents

Notice of resignation filed with the company-27062019
Form DIR-11-27062019_signed
Proof of dispatch-27062019
Form MGT-14-17062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
Form AOC-4-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Form MGT-7-09112016_signed
Form ADT-1-29102016_signed
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Form DIR-12-280116.OCT
Interest in other entities-280116.PDF
Letter of Appointment-280116.PDF
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Optional Attachment 1-280116.PDF
Evidence of cessation-280116.PDF

Frequently Asked Questions

When was the Wadia bsn india limited incorporated?

The Wadia bsn india limited was incorporated with ROC on 17 January 1991 as .

Where has the Wadia bsn india limited been incorporated?

The company was incorporated in Mumbai with registration number 059856.

What is the E-filing status of the company?

The status of Wadia bsn india limited is Under Liquidation.

Number of Key Management personnel of the Wadia bsn india limited?

The company has 16 key management personnel in the company.

Who are the directors of the Wadia bsn india limited?

The appointed directors in the company are:

  • Anilkumar jewraj hirjee
  • Kaioz dara nalladaru
  • Nusli neville wadia
  • Ness nusli wadia
  • Ramakrishanan vaidyanathan sarma
  • Kaushik chandrahas khona
  • Shailesh ramesh dalvi
  • Philippe loic serge jacob
  • Bertrand elie lucien louis austruy
  • Christophe didier bombled
  • Alison wheldon hughes
  • Michele anne marie larrieu
  • Magdalena broseta solano
  • Gregory gerard raymond david
  • Christine jeanne suzanne flamand
  • Rustom adi sui