Company Information

CIN
Status
Date of Incorporation
29 September 1981
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
94,250,000
Authorised Capital
100,000,000

Directors

Bahubali Jain
Bahubali Jain
Director/Designated Partner
for over 1 year
Prabhakar Balu Belnekar
Prabhakar Balu Belnekar
Director/Designated Partner
for over 1 year
Priyanka Shreyans Jain
Priyanka Shreyans Jain
Director/Designated Partner
for about 9 years
Sanjaykumar Nathmal Minda
Sanjaykumar Nathmal Minda
Beneficial Owner
for over 13 years

Past Directors

Manojbhai Bhikhalal Modi
Manojbhai Bhikhalal Modi
Director
over 11 years ago
Shreyans Jain
Shreyans Jain
Director
over 13 years ago
Pramod Dattaram Bhelose
Pramod Dattaram Bhelose
Director
over 13 years ago
Pratik Kanchanbhai Jain
Pratik Kanchanbhai Jain
Managing Director
almost 14 years ago
Janardhan Vadyarapu
Janardhan Vadyarapu
Additional Director
about 14 years ago
Namrata Laluram Kabra
Namrata Laluram Kabra
Director
over 14 years ago
Narendra Devkinandan Harlalka
Narendra Devkinandan Harlalka
Additional Director
over 16 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(1)-21102020
Form AOC-4(XBRL)-21102020_signed
Form ADT-1-05102020_signed
Form MGT-15-05102020_signed
Copy of resolution passed by the company-05102020
Optional Attachment-(1)-05102020
Copy of written consent given by auditor-05102020
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form MGT-15-18112019_signed
Form DIR-12-23102019_signed
Form AOC-4(XBRL)-21102019_signed
Optional Attachment-(1)-20102019

Frequently Asked Questions

What is the date of Wagend infra venture limited incorporation?

Incorporation date of the company is 29 September 1981 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Wagend infra venture limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjaykumar nathmal minda
  • Namrata laluram kabra
  • Pramod dattaram bhelose
  • Janardhan vadyarapu
  • Narendra devkinandan harlalka
  • Manojbhai bhikhalal modi
  • Shreyans jain
  • Pratik kanchanbhai jain
  • Priyanka shreyans jain
  • Prabhakar balu belnekar
  • Bahubali jain