Company Information

CIN
Status
Date of Incorporation
05 June 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
100,000,000

Directors

Sandeep Padmakant Parikh
Sandeep Padmakant Parikh
Director
for over 20 years
Rajesh Keshav Pillai
Rajesh Keshav Pillai
Director
for over 1 year

Past Directors

Syed Khurshid Husain
Syed Khurshid Husain
Additional Director
almost 9 years ago
Asgar Shakoor Patel
Asgar Shakoor Patel
Director
over 20 years ago

Documents

Form DIR-12-12022020_signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
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 MGT-7-24102019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-07122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Frequently Asked Questions

When was the Wall street derivatives and financial services (india) private limited incorporated?

The Wall street derivatives and financial services (india) private limited was incorporated with ROC on 05 June 1986 as .

Where has the Wall street derivatives and financial services (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 040012.

What is the E-filing status of the company?

The status of Wall street derivatives and financial services (india) private limited is Active.

Number of Key Management personnel of the Wall street derivatives and financial services (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wall street derivatives and financial services (india) private limited?

The appointed directors in the company are:

  • Sandeep padmakant parikh
  • Rajesh keshav pillai
  • Syed khurshid husain
  • Asgar shakoor patel