Company Information

CIN
U74899DL1995PTC073297
Status
Date of Incorporation
18 October 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
79,544,000
Authorised Capital
100,000,000

Directors

Rajeev Bagga
Rajeev Bagga
Manager/Secretary
for 10 months
Arun Wahi
Arun Wahi
Director
for about 9 years
Gautam Jain
Gautam Jain
Director/Designated Partner
for over 1 year
Kadambari Sood
Kadambari Sood
Director/Designated Partner
for over 1 year
Bani Wahi
Bani Wahi
Director/Designated Partner
for over 1 year
Raghu Venkataraman
Raghu Venkataraman
Director/Designated Partner
for over 1 year
Manav Wahi
Manav Wahi
Director/Designated Partner
for about 2 years
Sagar Wahi
Sagar Wahi
Director/Designated Partner
for about 9 years

Past Directors

Charges

66 Crore
30 March 2019
Indian Bank
6 Crore
27 January 2017
Indian Bank
3 Crore
23 July 2015
Electronica Finance Limited
1 Crore
19 June 2015
Electronica Finance Limited
38 Lak
06 October 2014
Indian Bank
2 Crore
30 May 2014
Hero Fincorp Limited
1 Crore
18 May 2013
Indian Bank
2 Crore
12 December 2012
Indian Bank
2 Crore
08 October 2012
Indian Bank
2 Crore
28 September 2012
Indian Bank
2 Crore
01 August 2011
Indian Bank
1 Crore
26 April 2010
Indian Bank
6 Crore
18 March 2010
Indian Bank
78 Lak
22 January 2009
Indian Bank
1 Crore
24 March 2007
Indian Bank
16 Crore
23 March 2007
Indian Bank
3 Crore
26 October 2015
Religare Finvest Limited
7 Crore
19 April 2004
Indian Bank
1 Crore
25 August 2009
Indian Bank
25 Lak
18 September 2021
Ugro Capital Limited
94 Lak
09 August 2021
Indian Bank
2 Crore
22 July 2021
Axis Bank Limited
9 Lak
09 September 2020
Indian Bank
1 Crore
16 June 2020
Indian Bank
2 Crore
29 May 2020
Indian Bank
9 Crore
26 June 2023
Indian Bank
0
25 April 2023
Others
0
02 March 2023
Indian Bank
0
22 March 2022
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
25 December 2021
Others
0
22 April 2022
Others
0
09 December 2021
Indian Bank
0
18 September 2021
Others
0
09 August 2021
Indian Bank
0
22 July 2021
Axis Bank Limited
0
27 January 2017
Indian Bank
0
09 September 2020
Indian Bank
0
24 March 2007
Indian Bank
0
16 June 2020
Indian Bank
0
30 March 2019
Indian Bank
0
23 March 2007
Indian Bank
0
25 August 2009
Indian Bank
0
23 July 2015
Electronica Finance Limited
0
06 October 2014
Indian Bank
0
18 May 2013
Indian Bank
0
28 September 2012
Indian Bank
0
08 October 2012
Indian Bank
0
01 August 2011
Indian Bank
0
22 January 2009
Indian Bank
0
26 April 2010
Indian Bank
0
30 May 2014
Hero Fincorp Limited
0
19 June 2015
Electronica Finance Limited
0
12 December 2012
Indian Bank
0
18 March 2010
Indian Bank
0
29 May 2020
Indian Bank
0
26 October 2015
Religare Finvest Limited
0
19 April 2004
Indian Bank
0
26 June 2023
Indian Bank
0
25 April 2023
Others
0
02 March 2023
Indian Bank
0
22 March 2022
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
25 December 2021
Others
0
22 April 2022
Others
0
09 December 2021
Indian Bank
0
18 September 2021
Others
0
09 August 2021
Indian Bank
0
22 July 2021
Axis Bank Limited
0
27 January 2017
Indian Bank
0
09 September 2020
Indian Bank
0
24 March 2007
Indian Bank
0
16 June 2020
Indian Bank
0
30 March 2019
Indian Bank
0
23 March 2007
Indian Bank
0
25 August 2009
Indian Bank
0
23 July 2015
Electronica Finance Limited
0
06 October 2014
Indian Bank
0
18 May 2013
Indian Bank
0
28 September 2012
Indian Bank
0
08 October 2012
Indian Bank
0
01 August 2011
Indian Bank
0
22 January 2009
Indian Bank
0
26 April 2010
Indian Bank
0
30 May 2014
Hero Fincorp Limited
0
19 June 2015
Electronica Finance Limited
0
12 December 2012
Indian Bank
0
18 March 2010
Indian Bank
0
29 May 2020
Indian Bank
0
26 October 2015
Religare Finvest Limited
0
19 April 2004
Indian Bank
0

Documents

Form MSME FORM I-05032021_signed
Form DPT-3-01032021-signed
Form MSME FORM I-09122020_signed
Form MSME FORM I-02122020_signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Auditor?s certificate-26092020
Form MSME FORM I-18092020
Form MSME FORM I-18092020_signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form CHG-4-02062020_signed
Letter of the charge holder stating that the amount has been satisfied-02062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200602

Frequently Asked Questions

When was the Wahi sons private limited incorporated?

The Wahi sons private limited was incorporated with ROC on 18 October 1995 as .

Where has the Wahi sons private limited been incorporated?

The company was incorporated in Delhi with registration number 073297.

What is the E-filing status of the company?

The status of Wahi sons private limited is Active.

Number of Key Management personnel of the Wahi sons private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Wahi sons private limited?

The appointed directors in the company are:

  • Raghu venkataraman
  • Arun wahi
  • Manav wahi
  • Bani wahi
  • Sagar wahi
  • Rajeev bagga
  • Gautam jain
  • Kadambari sood