Company Information

CIN
U50100MH1999PTC119737
Status
Date of Incorporation
05 May 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
7,880,000
Authorised Capital
10,000,000

Directors

Taarun Vijay Waasan
Taarun Vijay Waasan
Director/Designated Partner
for over 1 year
Kunal Kasturilal Wasan
Kunal Kasturilal Wasan
Director/Designated Partner
for over 1 year
Vijay Kundanlal Wasan
Vijay Kundanlal Wasan
Director/Designated Partner
for over 25 years

Past Directors

Vijayant Shantilal Dudhawat
Vijayant Shantilal Dudhawat
Additional Director
over 2 years ago
Atul Singhal
Atul Singhal
Additional Director
over 2 years ago
Pradeep Kundanlal Wasan
Pradeep Kundanlal Wasan
Director
over 25 years ago

Charges

238 Crore
17 December 2018
Tata Capital Financial Services Limited
40 Crore
12 May 2016
Tata Capital Financial Services Limited
10 Crore
12 December 2012
Hdfc Bank Limited
76 Crore
06 July 2012
Hdfc Bank Limited
70 Crore
01 June 2010
Bank Of Baroda
19 Crore
25 March 2010
Bank Of Baroda
9 Crore
10 January 2000
Bank Of Baroda
2 Crore
10 January 2000
Bank Of Baroda
2 Crore
27 December 1999
Bank Of Baroda
1 Crore
29 September 2007
Kotak Mahindra Prime Limited
3 Crore
16 January 2003
Kotak Mahindara Primus Limited
50 Lak
27 July 2016
Hdfc Bank Limited
18 Crore
24 December 1999
Kotak Mahindara Primus Limited
2 Crore
18 October 2012
Kotak Mahindra Prime Limited
3 Crore
18 April 2021
Toyota Financial Services India Limited
8 Crore
03 January 2023
Others
0
25 February 2022
Others
0
06 July 2012
Hdfc Bank Limited
0
12 December 2012
Hdfc Bank Limited
0
17 December 2018
Tata Capital Financial Services Limited
0
18 October 2012
Kotak Mahindra Prime Limited
0
27 December 1999
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
24 December 1999
Kotak Mahindara Primus Limited
0
18 April 2021
Others
0
16 January 2003
Kotak Mahindara Primus Limited
0
10 January 2000
Bank Of Baroda
0
01 June 2010
Bank Of Baroda
0
29 September 2007
Kotak Mahindra Prime Limited
0
12 May 2016
Tata Capital Financial Services Limited
0
10 January 2000
Bank Of Baroda
0
27 July 2016
Hdfc Bank Limited
0
03 January 2023
Others
0
25 February 2022
Others
0
06 July 2012
Hdfc Bank Limited
0
12 December 2012
Hdfc Bank Limited
0
17 December 2018
Tata Capital Financial Services Limited
0
18 October 2012
Kotak Mahindra Prime Limited
0
27 December 1999
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
24 December 1999
Kotak Mahindara Primus Limited
0
18 April 2021
Others
0
16 January 2003
Kotak Mahindara Primus Limited
0
10 January 2000
Bank Of Baroda
0
01 June 2010
Bank Of Baroda
0
29 September 2007
Kotak Mahindra Prime Limited
0
12 May 2016
Tata Capital Financial Services Limited
0
10 January 2000
Bank Of Baroda
0
27 July 2016
Hdfc Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-08022019
Form CHG-4-08022019_signed
Form CHG-4-04022019_signed
Letter of the charge holder stating that the amount has been satisfied-04022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
Form CHG-4-02022019_signed
Letter of the charge holder stating that the amount has been satisfied-02022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190202

Frequently Asked Questions

When was the Wasan brothers private limited incorporated?

The Wasan brothers private limited was incorporated with ROC on 05 May 1999 as .

Where has the Wasan brothers private limited been incorporated?

The company was incorporated in Mumbai with registration number 119737.

What is the E-filing status of the company?

The status of Wasan brothers private limited is Active.

Number of Key Management personnel of the Wasan brothers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Wasan brothers private limited?

The appointed directors in the company are:

  • Taarun vijay waasan
  • Vijay kundanlal wasan
  • Pradeep kundanlal wasan
  • Kunal kasturilal wasan
  • Atul singhal
  • Vijayant shantilal dudhawat