Company Information

CIN
Status
Date of Incorporation
16 June 1997
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
520,700
Authorised Capital
1,070,000

Directors

Janet Gonsalves
Janet Gonsalves
Director/Designated Partner
for almost 2 years
Anil Vasudev Kamath
Anil Vasudev Kamath
Director
for about 24 years
Kumar Tirthdas Ajwani
Kumar Tirthdas Ajwani
Director
for over 27 years
Sujatha Shashikant Shetty
Sujatha Shashikant Shetty
Director
for almost 2 years
Vijaya Balakrishnan Nair
Vijaya Balakrishnan Nair
Director/Designated Partner
for about 6 years

Past Directors

Stephen Sabbas D'souza
Stephen Sabbas D'souza
Director
over 1 year ago
Shobhana Satish Nagwekar
Shobhana Satish Nagwekar
Director
about 5 years ago
Shahnawaz Mohammed Khan
Shahnawaz Mohammed Khan
Director
about 13 years ago
Shivasubramanian A .
Shivasubramanian A .
Director
about 13 years ago

Documents

Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form PAS-6-20112020_signed
Form DPT-3-16112020-signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form GNL-2-20052019-signed

Frequently Asked Questions

What is the date of Wockhardt holdings limited incorporation?

Incorporation date of the company is 16 June 1997 .

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 9.

Wockhardt holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Kumar tirthdas ajwani
  • Shivasubramanian a .
  • Shobhana satish nagwekar
  • Shahnawaz mohammed khan
  • Anil vasudev kamath
  • Stephen sabbas d'souza
  • Vijaya balakrishnan nair
  • Sujatha shashikant shetty
  • Janet gonsalves