Company Information

CIN
Status
Date of Incorporation
21 October 1983
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,020
Authorised Capital
23,000,000

Directors

Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Director
for over 1 year
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
for almost 2 years

Past Directors

Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
over 31 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
about 41 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
about 41 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form INC-22-02052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Copy of board resolution authorizing giving of notice-02052018
Optional Attachment-(1)-02052018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form ADT-1-22012018_signed

Frequently Asked Questions

What is the date of Wathar investment and trading co pvt ltd incorporation?

Incorporation date of the company is 21 October 1983 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Wathar investment and trading co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rohini gaurishankar kalyani
  • Gaurishankar neelkanth kalyani
  • Sulochana neelkanth kalyani
  • Sheetal gaurishankar kalyani
  • Viraj gaurishankar kalyani