Company Information

CIN
Status
Date of Incorporation
05 December 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
for almost 2 years
Farida Kersi Bharucha
Farida Kersi Bharucha
Director/Designated Partner
for about 20 years
Ness Nusli Wadia
Ness Nusli Wadia
Director/Designated Partner
for about 1 year

Past Directors

Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director
about 13 years ago
Arun Shridhar Patkie
Arun Shridhar Patkie
Director
over 23 years ago
Firoz Nariman Bam
Firoz Nariman Bam
Director
almost 40 years ago
Apurba Kumar Dasgupta
Apurba Kumar Dasgupta
Director
about 44 years ago

Documents

Form INC-28-01102018-signed
Optional Attachment-(2)-26092018
Optional Attachment-(4)-26092018
Optional Attachment-(3)-26092018
Optional Attachment-(1)-26092018
Copy of court order or NCLT or CLB or order by any other competent authority.-26092018
Form MGT-14-15012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
List of share holders, debenture holders;-26102016

Frequently Asked Questions

What is the date of Wadia investments limited incorporation?

Incorporation date of the company is 05 December 1980 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Wadia investments limited has appointed how many directors?

The appointed directors in the company are:

  • Arun shridhar patkie
  • Apurba kumar dasgupta
  • Firoz nariman bam
  • Jairaj champaklal bham
  • Radhakrishna chandrasekharan
  • Ness nusli wadia
  • Farida kersi bharucha