Company Information

CIN
Status
Date of Incorporation
28 December 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Sushma Sachin Shintre
Sushma Sachin Shintre
Director/Designated Partner
for over 1 year
Rajaram Naik
Rajaram Naik
Director/Designated Partner
for almost 2 years

Past Directors

Ravindran Krishnan Palaparambil
Ravindran Krishnan Palaparambil
Director
almost 17 years ago
Ramesh Govind Vartikar
Ramesh Govind Vartikar
Director
over 18 years ago
Rajbir Singh
Rajbir Singh
Director
about 26 years ago
Aquil Ahmed
Aquil Ahmed
Director
over 26 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017

Frequently Asked Questions

When was the Wale investment private limited incorporated?

The Wale investment private limited was incorporated with ROC on 28 December 1989 as .

Where has the Wale investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 054789.

What is the E-filing status of the company?

The status of Wale investment private limited is Active.

Number of Key Management personnel of the Wale investment private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Wale investment private limited?

The appointed directors in the company are:

  • Ramesh govind vartikar
  • Aquil ahmed
  • Ravindran krishnan palaparambil
  • Rajbir singh
  • Rajaram naik
  • Sushma sachin shintre