Company Information

CIN
Status
Date of Incorporation
07 February 1991
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
11 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Parag Arun Ashar
Parag Arun Ashar
Director/Designated Partner
for over 1 year
Anil Vasudev Kamath
Anil Vasudev Kamath
Director
for over 22 years
Jayant Bhalchandra Manmadkar
Jayant Bhalchandra Manmadkar
Director
for over 13 years
Deepak Rajkumar Madnani
Deepak Rajkumar Madnani
Manager/Secretary
for about 7 years
Vijaya Balakrishnan Nair
Vijaya Balakrishnan Nair
Director/Designated Partner
for over 5 years
Murtaza Habil Khorakiwala
Murtaza Habil Khorakiwala
Director/Designated Partner
for almost 2 years

Past Directors

Sujatha Shashikant Shetty
Sujatha Shashikant Shetty
Additional Director
over 1 year ago
Nitin Jain
Nitin Jain
Director
about 8 years ago
Shah Kashyap Mafatlal
Shah Kashyap Mafatlal
Director
over 9 years ago
Shahnawaz Mohammed Khan
Shahnawaz Mohammed Khan
Director
over 12 years ago
Arvindkumar Jayantilal Thakker
Arvindkumar Jayantilal Thakker
Director
over 13 years ago
Raju Krishnaswamy
Raju Krishnaswamy
Director
over 14 years ago
Rajiv Babulal Gandhi
Rajiv Babulal Gandhi
Director
about 31 years ago

Charges

724 Crore
18 August 2010
State Bank Of India
357 Crore
21 July 2010
Sbicap Trustee Company Limited
357 Crore
07 January 1994
Punjab National Bank
10 Crore
29 June 2010
Sbicap Trustee Company Limited
466 Crore
21 July 2010
Sbicap Trustee Company Limited
0
07 January 1994
Punjab National Bank
0
18 August 2010
State Bank Of India
0
29 June 2010
Sbicap Trustee Company Limited
0
21 July 2010
Sbicap Trustee Company Limited
0
07 January 1994
Punjab National Bank
0
18 August 2010
State Bank Of India
0
29 June 2010
Sbicap Trustee Company Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-24122020_signed
Form AOC-4(XBRL)-04122020_signed
Optional Attachment-(1)-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Optional Attachment-(2)-03122020
Form DPT-3-21082020-signed
Form MGT-6-12032020_signed
-12032020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form MGT-6-11112019_signed
-11112019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed

Frequently Asked Questions

What is the incorporation date of the Wockhardt infrastructure development limited?

Incorporation date of the company is 07 February 1991 .

What is the state of the Wockhardt infrastructure development limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Wockhardt infrastructure development limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wockhardt infrastructure development limited?

Wockhardt infrastructure development limited has appointed 13 of directors.

Who are the appointed Directors in Wockhardt infrastructure development limited?

The appointed directors in the company are:

  • Murtaza habil khorakiwala
  • Jayant bhalchandra manmadkar
  • Shahnawaz mohammed khan
  • Shah kashyap mafatlal
  • Anil vasudev kamath
  • Rajiv babulal gandhi
  • Raju krishnaswamy
  • Vijaya balakrishnan nair
  • Nitin jain
  • Deepak rajkumar madnani
  • Parag arun ashar
  • Sujatha shashikant shetty
  • Arvindkumar jayantilal thakker