Company Information
CIN
Status
Date of Incorporation
28 April 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Dhakad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kavita Dhakad
Director/Designated Partner
over 3 years ago
over 3 years ago
Vivek Kumar Bajpai
Director
over 8 years ago
over 8 years ago
Vivek Partap Narain
Director
over 15 years ago
over 15 years ago
Raghavendra Agarwal
Director
almost 16 years ago
almost 16 years ago
Ramesh Joshee
Director
over 19 years ago
over 19 years ago
Past Directors
Mahesh Vasudev Panchal
Additional Director
almost 3 years ago
almost 3 years ago
Dawood Usmansab Jamadar
Additional Director
over 4 years ago
over 4 years ago
Jojo Jose
Additional Director
almost 5 years ago
almost 5 years ago
Johnson Onnoonny
Additional Director
almost 6 years ago
almost 6 years ago
Piyush Sharrma
Additional Director
almost 6 years ago
almost 6 years ago
Ganesh Bhishma Acharya
Additional Director
almost 6 years ago
almost 6 years ago
Sanjiv Vishnu Ardekar
Additional Director
over 7 years ago
over 7 years ago
Vivek Vasant Tamhane
Director
almost 11 years ago
almost 11 years ago
Rajesh Sachdev Kumar
Director
almost 11 years ago
almost 11 years ago
Praveen Busra
Director
over 11 years ago
over 11 years ago
Vikas Verma
Additional Director
almost 13 years ago
almost 13 years ago
Rajender Kumar
Company Secretary
about 13 years ago
about 13 years ago
Subhash Menon Karthikeyan
Additional Director
over 13 years ago
over 13 years ago
Sanjiv Mediratta
Director
over 15 years ago
over 15 years ago
Jaswinder Singh Surinder Singh Chatha
Director
over 19 years ago
over 19 years ago
Patrick Agnelo Rodrigues .
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink Included In Class 43.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Providing Food And Drink; Temporary Accommodation Included In Class 43
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Providing Food And Drink;Temporary Accommodation Included In Class 43.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +8 more Brands for Wah Restaurants Private Limited.
Charges
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
Notice of resignation;-08092020
Evidence of cessation;-08092020
Optional Attachment-(2)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(3)-11022020
Form DIR-12-11022020_signed
List of share holders, debenture holders;-18012020
Copy of MGT-8-18012020
Form MGT-7-18012020_signed
Form MGT-14-15012020_signed
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019