Company Information

CIN
Status
Date of Incorporation
16 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,092,630
Authorised Capital
3,500,000

Directors

Pranay Sarkar
Pranay Sarkar
Director/Designated Partner
for over 1 year
Punita Khatter
Punita Khatter
Director
for over 18 years
Saman Vashisth
Saman Vashisth
Director/Designated Partner
for over 3 years
Arjun Mehta
Arjun Mehta
Director/Designated Partner
for over 1 year
Shalini Wadhwa
Shalini Wadhwa
Director/Designated Partner
for over 1 year

Past Directors

Nisha Subramaniam
Nisha Subramaniam
Director
about 6 years ago
Anita Singhal
Anita Singhal
Director
over 19 years ago
Rakesh Wadhwa
Rakesh Wadhwa
Director
almost 27 years ago

Documents

Form DPT-3-29122020-signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
Approval letter for extension of AGM;-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Approval letter of extension of financial year or AGM-07122020
Form DPT-3-28092020-signed
Form DIR-12-06082020_signed
Evidence of cessation;-04082020
Notice of resignation;-04082020
Form SH-9-29042020-signed
Form SH-8-29042020-signed
Statement of assets and liabilities-18032020
Copy of board resolution-18032020
Auditor's report-18032020
Details of the promoters of the company-18032020
Affidavit as per rule 65(3)-18032020

Frequently Asked Questions

What is the date of Wads estates private limited incorporation?

Incorporation date of the company is 16 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Wads estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Shalini wadhwa
  • Rakesh wadhwa
  • Arjun mehta
  • Punita khatter
  • Nisha subramaniam
  • Saman vashisth
  • Anita singhal
  • Pranay sarkar