Company Information

CIN
Status
Date of Incorporation
20 August 1998
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
28 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Aloo Noel Tata
Aloo Noel Tata
Beneficial Owner
for almost 5 years
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director/Designated Partner
for almost 26 years

Past Directors

Maneck Jal Kotwal
Maneck Jal Kotwal
Director
over 10 years ago
Kaizad Feroze Mistry
Kaizad Feroze Mistry
Additional Director
over 10 years ago
Khushroo Burjor Captain
Khushroo Burjor Captain
Director
almost 26 years ago

Documents

Form DPT-3-16112020-signed
Form DPT-3-11112020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form PAS-3-01112019_signed
Form MGT-14-01112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019
Copy of Board or Shareholders? resolution-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Valuation Report from the valuer, if any;-01112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_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

Frequently Asked Questions

What is the incorporation date of the Walrus trading company private limited?

Incorporation date of the company is 20 August 1998 .

What is the state of the Walrus trading company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Walrus trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Walrus trading company private limited?

Walrus trading company private limited has appointed 5 of directors.

Who are the appointed Directors in Walrus trading company private limited?

The appointed directors in the company are:

  • Firoze kavshah bhathena
  • Kaizad feroze mistry
  • Maneck jal kotwal
  • Aloo noel tata
  • Khushroo burjor captain