Company Information

CIN
Status
Date of Incorporation
17 February 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
35,010,300
Authorised Capital
87,500,000

Directors

Anil Narayan Sondur
Anil Narayan Sondur
Director/Designated Partner
for 12 months
Ramesh Jain
Ramesh Jain
Director/Designated Partner
for 12 months
Vishal Chandra Sharma
Vishal Chandra Sharma
Director/Designated Partner
for over 1 year
Sanjay Thapar
Sanjay Thapar
Director/Designated Partner
for over 1 year
Kannampadathil Abraham Joseph
Kannampadathil Abraham Joseph
Director/Designated Partner
for over 1 year
Ajaya Khullar
Ajaya Khullar
Director
for almost 19 years
Roy Mathew
Roy Mathew
Director/Designated Partner
for over 2 years

Past Directors

Gabriel Bernar Borda
Gabriel Bernar Borda
Director
over 18 years ago
Miguel Bernar Borda
Miguel Bernar Borda
Director
almost 19 years ago

Charges

10 Crore
29 July 2016
Union Bank Of India
20 Lak
24 March 2011
Union Bank Of India
10 Crore
27 October 2012
Union Bank Of India
14 Lak
15 February 2011
Union Bank Of India
5 Lak
30 March 2021
Union Bank Of India Limited
30 Lak
28 July 2022
Others
0
24 March 2011
Others
0
30 March 2021
Others
0
15 February 2011
Union Bank Of India
0
29 July 2016
Others
0
27 October 2012
Union Bank Of India
0
28 July 2022
Others
0
24 March 2011
Others
0
30 March 2021
Others
0
15 February 2011
Union Bank Of India
0
29 July 2016
Others
0
27 October 2012
Union Bank Of India
0

Documents

Form MSME FORM I-10112020_signed
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(2)-04032020
Altered memorandum of association-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-13112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(2)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Form DPT-3-22102019-signed

Frequently Asked Questions

What is the incorporation date of the Walter pack automotive products india private limited?

Incorporation date of the company is 17 February 2006 .

What is the state of the Walter pack automotive products india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Walter pack automotive products india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Walter pack automotive products india private limited?

Walter pack automotive products india private limited has appointed 9 of directors.

Who are the appointed Directors in Walter pack automotive products india private limited?

The appointed directors in the company are:

  • Ramesh jain
  • Ajaya khullar
  • Roy mathew
  • Miguel bernar borda
  • Gabriel bernar borda
  • Sanjay thapar
  • Vishal chandra sharma
  • Kannampadathil abraham joseph
  • Anil narayan sondur