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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Pooja Wadia
Pooja Wadia
Director/Designated Partner
for over 19 years
Ashok Wadia
Ashok Wadia
Director/Designated Partner
for almost 2 years
Anil Wadia
Anil Wadia
Director/Designated Partner
for over 19 years

Past Directors

Charges

30 Crore
22 March 2017
Oriental Bank Of Commerce
30 Crore
22 December 2008
Punjab National Bank
34 Crore
22 March 2017
Others
0
22 December 2008
Punjab National Bank
0
22 March 2017
Others
0
22 December 2008
Punjab National Bank
0
22 March 2017
Others
0
22 December 2008
Punjab National Bank
0

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-24012020
Optional Attachment-(1)-23012020
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form ADT-1-19102019_signed
-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-10042018_signed
Optional Attachment-(1)-10042018

Frequently Asked Questions

When was the Wadia hotels private limited incorporated?

The Wadia hotels private limited was incorporated with ROC on 06 September 2005 as .

Where has the Wadia hotels private limited been incorporated?

The company was incorporated in Delhi with registration number 140413.

What is the E-filing status of the company?

The status of Wadia hotels private limited is Active.

Number of Key Management personnel of the Wadia hotels private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Wadia hotels private limited?

The appointed directors in the company are:

  • Ashok wadia
  • Anil wadia
  • Pooja wadia