Company Information

CIN
U55101KA1997PTC022009
Status
Date of Incorporation
24 March 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maritin Cyril Jhon Pinto
Maritin Cyril Jhon Pinto
Director/Designated Partner
for over 27 years
Adrian Marcel Sequeira
Adrian Marcel Sequeira
Director/Designated Partner
for over 27 years
Juliana Mollylobo
Juliana Mollylobo
Director/Designated Partner
for over 27 years
Walter Lobo
Walter Lobo
Director/Designated Partner
for over 27 years

Past Directors

Farukhi Shahnaz
Farukhi Shahnaz
Director
over 27 years ago

Documents

Form STK-2-18012020-signed
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Frequently Asked Questions

When was the Wam marketing and development private limited incorporated?

The Wam marketing and development private limited was incorporated with ROC on 24 March 1997 as .

Where has the Wam marketing and development private limited been incorporated?

The company was incorporated in Bangalore with registration number 022009.

What is the E-filing status of the company?

The status of Wam marketing and development private limited is Strike Off.

Number of Key Management personnel of the Wam marketing and development private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Wam marketing and development private limited?

The appointed directors in the company are:

  • Walter lobo
  • Juliana mollylobo
  • Adrian marcel sequeira
  • Maritin cyril jhon pinto
  • Farukhi shahnaz