Company Information

CIN
U65993KA1974PTC002574
Status
Date of Incorporation
05 June 1974
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,991,000
Authorised Capital
5,000,000

Directors

Swarup Anand
Swarup Anand
Director
for over 10 years

Past Directors

Yaduveer Krishnadatta Chamaraja Wadiyar
Yaduveer Krishnadatta Chamaraja Wadiyar
Director
about 9 years ago
Chanduranga Kanthraj Urs
Chanduranga Kanthraj Urs
Additional Director
over 10 years ago
Pramodadevi Wadiyar
Pramodadevi Wadiyar
Director
over 50 years ago
Srikanta Datta Narasimharaja Wadiyar
Srikanta Datta Narasimharaja Wadiyar
Director
over 50 years ago

Charges

1 Crore
02 June 2009
State Bank Of India
1 Crore
02 June 2009
State Bank Of India
0
02 June 2009
State Bank Of India
0
02 June 2009
State Bank Of India
0

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Directors report as per section 134(3)-07112022
Copy of written consent given by auditor-07112022
Copy of resolution passed by the company-07112022
Copy of the intimation sent by company-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Copy of the intimation sent by company-15102022
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
List of share holders, debenture holders;-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
List of Directors;-11022022
Optional Attachment-(1)-11022022
Directors report as per section 134(3)-11022022
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Optional Attachment-(1)-28012021
List of share holders, debenture holders;-29012021

Frequently Asked Questions

What is the date of Wadiar investments private limited incorporation?

Incorporation date of the company is 05 June 1974 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Wadiar investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Swarup anand
  • Chanduranga kanthraj urs
  • Srikanta datta narasimharaja wadiyar
  • Pramodadevi wadiyar
  • Yaduveer krishnadatta chamaraja wadiyar