Company Information

CIN
U18101DL1998PTC095398
Status
Date of Incorporation
05 August 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jatinder Wasan
Jatinder Wasan
Director/Designated Partner
for about 1 year
Aditi Jatinder Wasan
Aditi Jatinder Wasan
Director/Designated Partner
for over 26 years

Past Directors

Hariharan Rajamani
Hariharan Rajamani
Director
about 23 years ago

Charges

2 Crore
22 June 2015
Indiabulls Housing Finance Limited
2 Crore
24 March 2014
Indiabulls Housing Finance Limited
2 Crore
25 October 2004
Icici Home Financial Company Ltd.
35 Lak
09 February 2007
Bank Of India
6 Crore
29 March 2011
Bank Of India
5 Crore
22 December 2008
Bank Of India
7 Crore
09 November 2011
Citi Bank N.a.
1 Crore
09 November 2011
Citi Bank N.a.
24 Lak
12 February 2021
Icici Bank Limited
1 Crore
09 November 2011
Citi Bank N.a.
0
12 February 2021
Others
0
22 December 2008
Bank Of India
0
09 November 2011
Citi Bank N.a.
0
25 October 2004
Icici Home Financial Company Ltd.
0
09 February 2007
Bank Of India
0
24 March 2014
Indiabulls Housing Finance Limited
0
22 June 2015
Indiabulls Housing Finance Limited
0
29 March 2011
Bank Of India
0
09 November 2011
Citi Bank N.a.
0
12 February 2021
Others
0
22 December 2008
Bank Of India
0
09 November 2011
Citi Bank N.a.
0
25 October 2004
Icici Home Financial Company Ltd.
0
09 February 2007
Bank Of India
0
24 March 2014
Indiabulls Housing Finance Limited
0
22 June 2015
Indiabulls Housing Finance Limited
0
29 March 2011
Bank Of India
0

Documents

Form DPT-3-20012021-signed
Optional Attachment-(1)-19092020
Form DPT-3-14082020-signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-28062019
Form DPT-3-28062019

Frequently Asked Questions

When was the Wasan overseas private limited incorporated?

The Wasan overseas private limited was incorporated with ROC on 05 August 1998 as .

Where has the Wasan overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 095398.

What is the E-filing status of the company?

The status of Wasan overseas private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Wasan overseas private limited?

The appointed directors in the company are:

  • Jatinder wasan
  • Aditi jatinder wasan
  • Hariharan rajamani