Company Information

CIN
U74220MH1960PLC011691
Status
Date of Incorporation
20 May 1960
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,911,500
Authorised Capital
5,000,000

Directors

Ashok Panjwani
Ashok Panjwani
Director
for about 11 years
Ness Nusli Wadia
Ness Nusli Wadia
Director
for about 26 years
Jehangir Nusli Wadia
Jehangir Nusli Wadia
Director
for about 26 years
Nusli Neville Wadia
Nusli Neville Wadia
Director
for over 50 years
Sharma Raja
Sharma Raja
Director/Designated Partner
for about 6 years
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
for almost 2 years

Past Directors

Ankush Mayur Shah
Ankush Mayur Shah
Additional Director
over 4 years ago
Suresh Madhava Rao Subyanarayana Rao Jagirdar
Suresh Madhava Rao Subyanarayana Rao Jagirdar
Director
about 6 years ago
Shailesh Ramesh Karnik
Shailesh Ramesh Karnik
Director
about 6 years ago
Amit Chhabra
Amit Chhabra
Director
almost 7 years ago
Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director
about 11 years ago
Shishir Kisonlal Diwanji
Shishir Kisonlal Diwanji
Director
about 13 years ago
Apurba Kumar Dasgupta
Apurba Kumar Dasgupta
Director
over 20 years ago
Giuseppe Gherzi Della Cella
Giuseppe Gherzi Della Cella
Director
about 26 years ago
Francesco Andrea Maria Gherzi Della Cella
Francesco Andrea Maria Gherzi Della Cella
Director
about 26 years ago
Anilkumar Jewraj Hirjee
Anilkumar Jewraj Hirjee
Director
over 41 years ago
Marco Romano Gherzi Della Cella
Marco Romano Gherzi Della Cella
Director
over 52 years ago

Charges

52 Crore
09 March 2018
Bank Of Baroda
52 Crore
16 March 2017
Kotak Mahindra Bank Limited
7 Crore
20 March 2012
Kotak Mahindra Bank Limited
27 Crore
03 July 2012
Kotak Mahindra Bank Limited
27 Crore
01 August 2001
Canara Bank
27 Crore
01 August 2001
Canara Bank
1 Crore
18 May 1999
Hdfc Limited
11 Crore
09 March 2018
Others
0
03 July 2012
Kotak Mahindra Bank Limited
0
20 March 2012
Others
0
01 August 2001
Canara Bank
0
01 August 2001
Canara Bank
0
18 May 1999
Hdfc Limited
0
16 March 2017
Others
0
09 March 2018
Others
0
03 July 2012
Kotak Mahindra Bank Limited
0
20 March 2012
Others
0
01 August 2001
Canara Bank
0
01 August 2001
Canara Bank
0
18 May 1999
Hdfc Limited
0
16 March 2017
Others
0

Documents

Form MGT-7-04022024_signed
Form MSME FORM I-28122023_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Form AOC-4(XBRL)-21112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023
Form AOC-4(XBRL)-29102023
Form MGT-7-06102023_signed
Form MSME FORM I-28082023_signed
Form MSME FORM I-25052023_signed
Form MSME FORM I-10012023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Form AOC-4(XBRL)-28102022
Form MSME FORM I-23062022_signed
Form DPT-3-22062022_signed
Optional Attachment-(1)-22062022

Frequently Asked Questions

What is the incorporation date of the Wadia techno - engineering services limited?

Incorporation date of the company is 20 May 1960 .

What is the state of the Wadia techno - engineering services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Wadia techno - engineering services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wadia techno - engineering services limited?

Wadia techno - engineering services limited has appointed 17 of directors.

Who are the appointed Directors in Wadia techno - engineering services limited?

The appointed directors in the company are:

  • Ashok panjwani
  • Anilkumar jewraj hirjee
  • Shailesh ramesh karnik
  • Nusli neville wadia
  • Apurba kumar dasgupta
  • Jairaj champaklal bham
  • Radhakrishna chandrasekharan
  • Ness nusli wadia
  • Jehangir nusli wadia
  • Sharma raja
  • Shishir kisonlal diwanji
  • Amit chhabra
  • Suresh madhava rao subyanarayana rao jagirdar
  • Francesco andrea maria gherzi della cella
  • Marco romano gherzi della cella
  • Giuseppe gherzi della cella
  • Ankush mayur shah