Company Information

CIN
U74900PN2014PTC152368
Status
Date of Incorporation
01 September 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
45,394,720
Authorised Capital
51,000,000

Directors

Sheetal Rajan Navani
Sheetal Rajan Navani
Director/Designated Partner
for over 1 year
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director/Designated Partner
for almost 3 years
Rakesh Ramesh Navani
Rakesh Ramesh Navani
Director/Designated Partner
for almost 2 years
Parimit Parmar
Parimit Parmar
Director/Designated Partner
for about 10 years
Rajan Ramesh Navani
Rajan Ramesh Navani
Director/Designated Partner
for about 10 years

Past Directors

Rajesh Kamat
Rajesh Kamat
Director
about 10 years ago

Documents

Form AOC-5-14102020-signed
Copy of board resolution-08102020
-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Copy of board resolution-05092020
Form BEN - 2-24122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-11112019

Frequently Asked Questions

What is the incorporation date of the Wakau interactive private limited?

Incorporation date of the company is 01 September 2014 .

What is the state of the Wakau interactive private limited incorporation?

The state in which company is incorporated is Pune.

What is the Wakau interactive private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wakau interactive private limited?

Wakau interactive private limited has appointed 6 of directors.

Who are the appointed Directors in Wakau interactive private limited?

The appointed directors in the company are:

  • Adar cyrus poonawalla
  • Rajesh kamat
  • Rakesh ramesh navani
  • Rajan ramesh navani
  • Parimit parmar
  • Sheetal rajan navani