Company Information

CIN
Status
Date of Incorporation
06 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Ashok Wadia
Ashok Wadia
Director
for over 19 years
Santosh Kumari .
Santosh Kumari .
Director/Designated Partner
for over 19 years
Pooja Wadia
Pooja Wadia
Director/Designated Partner
for over 19 years

Past Directors

Geeta Wadia
Geeta Wadia
Director
over 19 years ago
Anil Wadia
Anil Wadia
Director
over 19 years ago

Documents

Form STK-2-17082021-signed
-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-12022019_signed
Notice of resignation;-12022019

Frequently Asked Questions

What is the date of Wadia holdings private limited incorporation?

Incorporation date of the company is 06 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Wadia holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok wadia
  • Anil wadia
  • Santosh kumari .
  • Geeta wadia
  • Pooja wadia