Company Information
CIN
Status
Date of Incorporation
22 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
32,898,000
Authorised Capital
50,000,000
Directors
Ritesh Kumar Adatiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Sambhaji Shinde
Director/Designated Partner
over 4 years ago
over 4 years ago
Yellaiya Kistaiya Tumma
Director/Designated Partner
about 7 years ago
about 7 years ago
Bhagwat Swarup Sharma
Director
almost 17 years ago
almost 17 years ago
Dheeraj Rajeshkumar Wadhawan
Director
almost 17 years ago
almost 17 years ago
Aruna Rajeshkumar Wadhawan
Director
over 19 years ago
over 19 years ago
Kapil Wadhawan
Director
over 23 years ago
over 23 years ago
Past Directors
Pankaj Umashanker Singh
Additional Director
over 8 years ago
over 8 years ago
Sanket Hemant Pawaskar
Director
about 10 years ago
about 10 years ago
Ashwini Kumar Chaturvedi
Director
about 10 years ago
about 10 years ago
Krishnakumar Ponniah
Director
over 19 years ago
over 19 years ago
Rakeshkumar Kuldipsingh Wadhawan
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Exclusive Office Functions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +96 more Brands for Wadhawan Holdings Private Limited.
Charges
29 April 2019
Dewan Housing Finance Corporation Limited
28 Crore
13 July 2017
Reliance Commercial Finance Limited
118 Crore
30 March 2017
Reliance Home Finance Limited
90 Crore
30 March 2017
Reliance Commercial Finance Limited
80 Crore
25 September 2009
State Bank Of Mysore
56 Crore
16 November 2009
State Bank Of India
29 Crore
25 March 2011
Icici Bank Limited
150 Crore
10 December 2010
3i Infotech Trusteeship Services Limited
54 Crore
15 December 2010
3i Infotech Trusteeship Services Limited
40 Crore
15 December 2010
3i Infotech Trusteeship Services Limited
23 Crore
15 December 2010
3i Infotech Trusteeship Services Limited
12 Crore
15 December 2010
3i Infotech Trusteeship Services Limited
21 Crore
26 December 2007
Union Bank Of India
85 Crore
06 March 2009
3i Infotech Trusteeship Services Limited
122 Crore
30 March 2017
Others
0
29 April 2019
Others
0
30 March 2017
Others
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
26 December 2007
Union Bank Of India
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
25 March 2011
Icici Bank Limited
0
10 December 2010
3i Infotech Trusteeship Services Limited
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
13 July 2017
Others
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
16 November 2009
State Bank Of India
0
06 March 2009
3i Infotech Trusteeship Services Limited
0
25 September 2009
State Bank Of Mysore
0
30 March 2017
Others
0
29 April 2019
Others
0
30 March 2017
Others
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
26 December 2007
Union Bank Of India
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
25 March 2011
Icici Bank Limited
0
10 December 2010
3i Infotech Trusteeship Services Limited
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
13 July 2017
Others
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
16 November 2009
State Bank Of India
0
06 March 2009
3i Infotech Trusteeship Services Limited
0
25 September 2009
State Bank Of Mysore
0
30 March 2017
Others
0
29 April 2019
Others
0
30 March 2017
Others
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
26 December 2007
Union Bank Of India
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
25 March 2011
Icici Bank Limited
0
10 December 2010
3i Infotech Trusteeship Services Limited
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
13 July 2017
Others
0
15 December 2010
3i Infotech Trusteeship Services Limited
0
16 November 2009
State Bank Of India
0
06 March 2009
3i Infotech Trusteeship Services Limited
0
25 September 2009
State Bank Of Mysore
0
Documents
Form DIR-11-08122020_signed
Notice of resignation filed with the company-08122020
Proof of dispatch-08122020
Acknowledgement received from company-08122020
Form ADT-1-21082019_signed
Copy of the intimation sent by company-21082019
Copy of resolution passed by the company-21082019
Copy of written consent given by auditor-21082019
Optional Attachment-(1)-21082019
Form ADT-3-16082019_signed
Resignation letter-16082019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
XBRL document in respect Consolidated financial statement-18062019
List of share holders, debenture holders;-18062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062019
Optional Attachment-(1)-18062019
Form AOC-4(XBRL)-18062019_signed
Form MGT-7-18062019_signed
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Optional Attachment-(1)-28052019
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(2)-28052019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Letter of the charge holder stating that the amount has been satisfied-26032019
Form PAS-3-01022019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01022019
