Company Information

CIN
Status
Date of Incorporation
27 December 1976
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
20,360,000
Authorised Capital
35,000,000

Directors

Bradley Thomas French
Bradley Thomas French
Director/Designated Partner
for over 1 year
Richard Leon Mc Bride Jr
Richard Leon Mc Bride Jr
Director/Designated Partner
for about 3 years
Mohammed Abdul Ameen Rahaman
Mohammed Abdul Ameen Rahaman
Director
for over 8 years
Sandeep Wadhwa
Sandeep Wadhwa
Director/Designated Partner
for over 1 year
Jaideep Wadhwa
Jaideep Wadhwa
Director/Designated Partner
for over 1 year

Past Directors

Vijayendra Ramaswamy Bhartur
Vijayendra Ramaswamy Bhartur
Additional Director
over 8 years ago
Komal Wadhwa
Komal Wadhwa
Director
about 11 years ago
Kailash Chander Wadhwa
Kailash Chander Wadhwa
Director
about 12 years ago

Charges

29 Crore
27 December 2014
Kotak Mahindra Bank Limited
26 Crore
20 March 2002
Union Bank Of India
5 Crore
19 March 2007
Union Bank Of India
40 Lak
02 January 2008
Un Ion Bank Of India
15 Crore
20 March 2002
Union Bank Of India
18 Crore
11 August 2020
Kotak Mahindra Bank Limited
3 Crore
27 December 2014
Others
0
11 August 2020
Others
0
02 January 2008
Un Ion Bank Of India
0
19 March 2007
Union Bank Of India
0
20 March 2002
Union Bank Of India
0
20 March 2002
Union Bank Of India
0
27 December 2014
Others
0
11 August 2020
Others
0
02 January 2008
Un Ion Bank Of India
0
19 March 2007
Union Bank Of India
0
20 March 2002
Union Bank Of India
0
20 March 2002
Union Bank Of India
0

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Form DPT-3-12112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DPT-3-04052020-signed
Form DPT-3-15112019-signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed

Frequently Asked Questions

When was the Wadpack private limited incorporated?

The Wadpack private limited was incorporated with ROC on 27 December 1976 as .

Where has the Wadpack private limited been incorporated?

The company was incorporated in Bangalore with registration number 040611.

What is the E-filing status of the company?

The status of Wadpack private limited is Active.

Number of Key Management personnel of the Wadpack private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Wadpack private limited?

The appointed directors in the company are:

  • Vijayendra ramaswamy bhartur
  • Mohammed abdul ameen rahaman
  • Sandeep wadhwa
  • Jaideep wadhwa
  • Kailash chander wadhwa
  • Komal wadhwa
  • Richard leon mc bride jr
  • Bradley thomas french