Company Information

CIN
Status
Date of Incorporation
07 November 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Anuj Dewan
Anuj Dewan
Director
for about 15 years
Nikunj Dewan
Nikunj Dewan
Director/Designated Partner
for over 1 year
Ashwani Kumar Dewan
Ashwani Kumar Dewan
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Chandra Shukla
Dinesh Chandra Shukla
Director
over 17 years ago
Sanjay Kumar Naithani
Sanjay Kumar Naithani
Director
over 17 years ago
Deepak Arora
Deepak Arora
Additional Director
about 18 years ago
Ajay Kumar Naithani
Ajay Kumar Naithani
Director
about 18 years ago

Charges

0
18 November 2011
Capital First Limited
6 Crore
31 May 2011
Reliance Home Finance Private Limited
2 Crore
31 May 2011
Reliance Home Finance Private Limited
0
18 November 2011
Capital First Limited
0
31 May 2011
Reliance Home Finance Private Limited
0
18 November 2011
Capital First Limited
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-12102020-signed
Form 23AC-28092020_signed
Optional Attachment-(1)-27092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-19092020
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Letter of the charge holder stating that the amount has been satisfied-22112019
Form CHG-4-22112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Form ADT-1-17112019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019

Frequently Asked Questions

What is the date of Watta finance and investment company pvt.ltd. incorporation?

Incorporation date of the company is 07 November 1988 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Watta finance and investment company pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar naithani
  • Anuj dewan
  • Ajay kumar naithani
  • Deepak arora
  • Ashwani kumar dewan
  • Dinesh chandra shukla
  • Nikunj dewan