Company Information

CIN
Status
Date of Incorporation
28 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
239,950,010
Authorised Capital
240,000,000

Directors

Vivek Partap Narain
Vivek Partap Narain
Director
for over 15 years
Ramesh Joshee
Ramesh Joshee
Director
for over 19 years
Vivek Kumar Bajpai
Vivek Kumar Bajpai
Director
for about 8 years
Raghavendra Agarwal
Raghavendra Agarwal
Director
for almost 16 years
Pramod Dhakad
Pramod Dhakad
Director/Designated Partner
for almost 3 years
Kavita Dhakad
Kavita Dhakad
Director/Designated Partner
for over 3 years

Past Directors

Mahesh Vasudev Panchal
Mahesh Vasudev Panchal
Additional Director
almost 3 years ago
Dawood Usmansab Jamadar
Dawood Usmansab Jamadar
Additional Director
over 4 years ago
Jojo Jose
Jojo Jose
Additional Director
almost 5 years ago
Johnson Onnoonny
Johnson Onnoonny
Additional Director
almost 6 years ago
Piyush Sharrma
Piyush Sharrma
Additional Director
almost 6 years ago
Ganesh Bhishma Acharya
Ganesh Bhishma Acharya
Additional Director
almost 6 years ago
Sanjiv Vishnu Ardekar
Sanjiv Vishnu Ardekar
Additional Director
about 7 years ago
Vivek Vasant Tamhane
Vivek Vasant Tamhane
Director
almost 11 years ago
Rajesh Sachdev Kumar
Rajesh Sachdev Kumar
Director
almost 11 years ago
Praveen Busra
Praveen Busra
Director
over 11 years ago
Vikas Verma
Vikas Verma
Additional Director
almost 13 years ago
Rajender Kumar
Rajender Kumar
Company Secretary
about 13 years ago
Subhash Menon Karthikeyan
Subhash Menon Karthikeyan
Additional Director
over 13 years ago
Sanjiv Mediratta
Sanjiv Mediratta
Director
over 15 years ago
Jaswinder Singh Surinder Singh Chatha
Jaswinder Singh Surinder Singh Chatha
Director
over 19 years ago
Patrick Agnelo Rodrigues .
Patrick Agnelo Rodrigues .
Director
over 19 years ago

Trademarks

Cake Khazana (Device) Wah Restaurants

[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Eggs, Milk And Dairy Products, Edible Oils And Fats, Preserves, Pickles Included In Class 29.

Polly Esther's ( Label) Wah Restaurants Private

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Book Binding Materials; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists, Materials; Paintbrushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus) Plastic Materials For P...

Polly Esther's ( Label) Wah Restaurants Private

[Class : 41] Entertainment; Sporting And Cultural Activities; Discotheque Bar And Night Club Included In Class 41.

Polly Esther's (Label) Wah Restaurants Private

[Class : 42] Providing Of Foods And Drinks; Temporary Accommodation Included In Class 42.

Wah! Brands Wah Restaurants

[Class : 43] Providing Of Food And Drink; Fast Food Restaurants; Café, Snack Bar, Bar, Pubs, Bistro And Coffee Shop Services; Provision Of Banqueting;L Hospitality Services, Namely Catering Services; Hotel Services; Providing Of Food And Drink And Temporary Accommodation; Reservation Of Hotels Restaurant, Confectionary Store And Restaurant Services Providing Of Food And Drin...

Wah! Wah Restaurants

[Class : 30] Coffee, Tea, Cocoa; Flour And Preparations Made From Cereals, Cookies; Bread Products, Rolls, Buns, Crisp Bread, Crackers, Tarts, Processed Cereal, Sandwiches; Biscuits; Bakery Products; Pastries And Pastry Goods, Cakes; Snacks; Pizzas And Preparations For Pizzas; Confectionery; Patisserie, Ice Creams, Namely, Pies, Biscuits, Tarts, Tortes, Doughnuts, Croiss...

The Gordon House Hotel (Device) Wah Restaurants

[Class : 41] Entertainment; Sporting And Cultural Activities; Discotheque Bar And Night Club Included In Class 41

Polly Esther's Wah Restaurants

[Class : 41] Entertainment; Sporting And Cultural Activities; Discotheque Bar And Night Club Included In Class 41

Polly Esther`s Wah Restaurants

[Class : 43] Providing Food And Drink;Temporary Accommodation Included In Class 43.

The Gordon House Hotel (Device) Wah Restaurants

[Class : 43] Providing Food And Drink; Temporary Accommodation Included In Class 43

All Stir Fry Wah Restaurants

[Class : 43] Providing Food And Drink Included In Class 43.

Charges

2 Crore
11 May 2001
Citibank N.a
1 Crore
14 March 2001
Icici Limited
5 Lak
23 February 2001
Icici Limited
10 Lak
30 December 2000
Citibank N.a
1 Crore
01 July 2006
State Bank Of India
143 Crore
17 July 2006
State Bank Of India
190 Crore
14 March 2001
Icici Limited
0
23 February 2001
Icici Limited
0
17 July 2006
State Bank Of India
0
11 May 2001
Citibank N.a
0
01 July 2006
State Bank Of India
0
30 December 2000
Citibank N.a
0
14 March 2001
Icici Limited
0
23 February 2001
Icici Limited
0
17 July 2006
State Bank Of India
0
11 May 2001
Citibank N.a
0
01 July 2006
State Bank Of India
0
30 December 2000
Citibank N.a
0
14 March 2001
Icici Limited
0
23 February 2001
Icici Limited
0
17 July 2006
State Bank Of India
0
11 May 2001
Citibank N.a
0
01 July 2006
State Bank Of India
0
30 December 2000
Citibank N.a
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-28102020_signed
Notice of resignation;-27102020
Evidence of cessation;-27102020
Form DIR-12-09092020_signed
Evidence of cessation;-08092020
Notice of resignation;-08092020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(3)-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
List of share holders, debenture holders;-18012020
Copy of MGT-8-18012020
Form MGT-7-18012020_signed
Form MGT-14-15012020_signed

Frequently Asked Questions

What is the date of Wah restaurants private limited incorporation?

Incorporation date of the company is 28 April 2000 .

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 22.

Wah restaurants private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek kumar bajpai
  • Vikas verma
  • Ramesh joshee
  • Rajesh sachdev kumar
  • Vivek vasant tamhane
  • Patrick agnelo rodrigues .
  • Jaswinder singh surinder singh chatha
  • Piyush sharrma
  • Vivek partap narain
  • Praveen busra
  • Rajender kumar
  • Johnson onnoonny
  • Raghavendra agarwal
  • Sanjiv mediratta
  • Sanjiv vishnu ardekar
  • Subhash menon karthikeyan
  • Ganesh bhishma acharya
  • Jojo jose
  • Dawood usmansab jamadar
  • Kavita dhakad
  • Pramod dhakad
  • Mahesh vasudev panchal