Company Information

CIN
Status
Date of Incorporation
04 February 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
82,430,000
Authorised Capital
410,000,000

Directors

Priti Anil Manduskar
Priti Anil Manduskar
Director
for about 11 years
Amit Popatwala
Amit Popatwala
Additional Director
for about 11 years
Marcello Marchesini
Marcello Marchesini
Director/Designated Partner
for over 25 years
Roberto Marchesini
Roberto Marchesini
Director/Designated Partner
for over 25 years

Past Directors

Luigi Bordonaro
Luigi Bordonaro
Additional Director
over 5 years ago
Prasen Sitaram Agali
Prasen Sitaram Agali
Director
about 9 years ago
Vainer Marchesini
Vainer Marchesini
Additional Director
over 11 years ago

Charges

0
25 August 2008
Canara Bank
2 Crore
13 May 2003
Thane Bharat Sahakari Bank Limited
6 Lak
25 August 2008
Canara Bank
0
13 May 2003
Thane Bharat Sahakari Bank Limited
0
25 August 2008
Canara Bank
0
13 May 2003
Thane Bharat Sahakari Bank Limited
0

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Copy of MGT-8-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year of AGM-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MSME FORM I-23122020_signed
Form DPT-3-19112020_signed
Form DPT-3-14092020-signed
Form MSME FORM I-07092020_signed
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Form MGT-14-29122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form MSME FORM I-17112019_signed

Frequently Asked Questions

When was the Wam india private limited incorporated?

The Wam india private limited was incorporated with ROC on 04 February 1998 as .

Where has the Wam india private limited been incorporated?

The company was incorporated in Mumbai with registration number 113380.

What is the E-filing status of the company?

The status of Wam india private limited is Active.

Number of Key Management personnel of the Wam india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Wam india private limited?

The appointed directors in the company are:

  • Luigi bordonaro
  • Priti anil manduskar
  • Roberto marchesini
  • Marcello marchesini
  • Prasen sitaram agali
  • Vainer marchesini
  • Amit popatwala