Company Information

CIN
Status
Date of Incorporation
29 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Shobhagchand Jain
Ashok Shobhagchand Jain
Director/Designated Partner
for over 1 year
Diana Dsouza
Diana Dsouza
Director
for over 1 year
Walter Sylvester Dsouza
Walter Sylvester Dsouza
Director/Designated Partner
for almost 1 year
Sunil Ranjitsingh Mehta
Sunil Ranjitsingh Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Charges

4 Crore
26 March 2019
Standard Chartered Bank
4 Crore
30 December 2013
Deutsche Bank Ag
3 Crore
31 December 2016
Deutsche Bank Ag
1 Crore
31 January 2022
Hdfc Bank Limited
4 Crore
26 March 2019
Standard Chartered Bank
0
31 January 2022
Hdfc Bank Limited
0
31 December 2016
Others
0
30 December 2013
Deutsche Bank Ag
0
26 March 2019
Standard Chartered Bank
0
31 January 2022
Hdfc Bank Limited
0
31 December 2016
Others
0
30 December 2013
Deutsche Bank Ag
0
26 March 2019
Standard Chartered Bank
0
31 January 2022
Hdfc Bank Limited
0
31 December 2016
Others
0
30 December 2013
Deutsche Bank Ag
0

Documents

Form DPT-3-17122020-signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-18102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
Form AOC-4-14102020_signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form ADT-1-04102020_signed
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form DPT-3-22092020-signed
Form MGT-7-16112019_signed
Form AOC-4-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Frequently Asked Questions

What is the incorporation date of the Walter advisors private limited?

Incorporation date of the company is 29 November 2013 .

What is the state of the Walter advisors private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Walter advisors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Walter advisors private limited?

Walter advisors private limited has appointed 4 of directors.

Who are the appointed Directors in Walter advisors private limited?

The appointed directors in the company are:

  • Sunil ranjitsingh mehta
  • Walter sylvester dsouza
  • Diana dsouza
  • Ashok shobhagchand jain