Company Information
CIN
Status
Date of Incorporation
18 June 1923
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,093,250
Authorised Capital
37,500,000
Directors
Shalin Sunandan Divatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arati Hemant Vissanji
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pradeep Kumar Bihani
Additional Director
over 2 years ago
over 2 years ago
Anjali Sunil Shah
Additional Director
over 10 years ago
over 10 years ago
Hemant Pratapsinh Vissanji
Managing Director
over 18 years ago
over 18 years ago
Arvind Parshottamdas Dalal
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 30] Maida, Soji, Rawa And Atta.
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 : 31] Bran And Pollards (Bran) And Chhalla And Chuni, Being Foodstuffs For Animals.
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 : 30] Flours Included In Class 30 And Preparations Made From Cereals For Food For Human Consumption.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +17 more Brands for Wallace Flour Mills Company Private Limited.
Documents
Form Addendum to AOC-4 CSR-29032024_signed
Form MGT-7-06012024_signed
Optional Attachment-(1)-23112023
List of share holders, debenture holders;-23112023
Copy of MGT-8-23112023
Form MGT-7-23112023
Form AOC-4(XBRL)-21112023_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18112023
Optional Attachment-(1)-18112023
XBRL document in respect Consolidated financial statement-18112023
Form Addendum to AOC-4 CSR-02092023_signed
Form Addendum to AOC-4 CSR-30032023
Form ADT-1-03122022_signed
Copy of resolution passed by the company-22112022
Copy of written consent given by auditor-22112022
Form AOC-4(XBRL)-31102022
Form MGT-7-27102022_signed
Copy of MGT-8-20102022
Optional Attachment-(2)-20102022
List of share holders, debenture holders;-20102022
Optional Attachment-(1)-20102022
Form Addendum to AOC-4 CSR-22032022_signed
Form AOC-4(XBRL)-08122021_signed
Form MGT-7-08122021_signed
Copy of MGT-8-07122021
Optional Attachment-(1)-07122021
List of share holders, debenture holders;-07122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122021
XBRL document in respect Consolidated financial statement-06122021
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-06122021
