Company Information

CIN
U51900MH1999PTC119015
Status
Date of Incorporation
19 March 1999
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
30 September 2023
Paid Up Capital
7,520,000
Authorised Capital
10,000,000

Directors

Baladevi Kasturilal Wasan
Baladevi Kasturilal Wasan
Director/Designated Partner
for over 1 year
Kunal Kasturilal Wasan
Kunal Kasturilal Wasan
Director/Designated Partner
for almost 12 years

Past Directors

Ekta Tarun Wasan
Ekta Tarun Wasan
Director
about 9 years ago
Pradeep Kundanlal Wasan
Pradeep Kundanlal Wasan
Director
over 14 years ago

Charges

66 Crore
25 March 2010
Bank Of Baroda
60 Crore
01 September 2001
Ford Credit Kotak Mahindra Ltd.
25 Lak
30 March 2000
Bank Of Baroda
3 Crore
25 October 1999
Bank Of Baroda
3 Crore
25 March 2010
Bank Of Baroda
0
25 October 1999
Bank Of Baroda
0
30 March 2000
Bank Of Baroda
0
01 September 2001
Ford Credit Kotak Mahindra Ltd.
0
25 March 2010
Bank Of Baroda
0
25 October 1999
Bank Of Baroda
0
30 March 2000
Bank Of Baroda
0
01 September 2001
Ford Credit Kotak Mahindra Ltd.
0
25 March 2010
Bank Of Baroda
0
25 October 1999
Bank Of Baroda
0
30 March 2000
Bank Of Baroda
0
01 September 2001
Ford Credit Kotak Mahindra Ltd.
0
25 March 2010
Bank Of Baroda
0
25 October 1999
Bank Of Baroda
0
30 March 2000
Bank Of Baroda
0
01 September 2001
Ford Credit Kotak Mahindra Ltd.
0
25 March 2010
Bank Of Baroda
0
25 October 1999
Bank Of Baroda
0
30 March 2000
Bank Of Baroda
0
01 September 2001
Ford Credit Kotak Mahindra Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-12092020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form DPT-3-30062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
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
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed

Frequently Asked Questions

What is the date of Wasan auto sales private limited incorporation?

Incorporation date of the company is 19 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Wasan auto sales private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kundanlal wasan
  • Kunal kasturilal wasan
  • Ekta tarun wasan
  • Baladevi kasturilal wasan