CIN |
|
|
Company Name |
WADSONS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
60246 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 July 1994 |
|
Age of Company |
29 years, 9 month, 10 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹9,585,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WADSONS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F32/3, OKHLA PHASE-II INDUSTRIAL AREA NEW DELHI New Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00300242 |
Director |
20 February 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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01145796 |
Director |
20 February 1998 |
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Previous Companies Associated with
|
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08902492 |
Director |
01 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100DL2018PTC339238 |
KARALIKA INFRATECH PRIVATE LIMITED | E 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 NEW DELHI-110020 New Delhi DL 110020 IN |
U24239DL1996PTC083119 |
HERBOTECH HERBAL PRIVATE LIMITED | S-1, Okhla Industrial Area, Phase -II NEW DELHI- 110020 NEW DELHI New Delhi DL 110020 IN |
U33113DL2013PTC262027 |
MADHU INSTRUMENTS PRIVATE LIMITED | OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI NEW DELHI New Delhi DL 110020 IN |
U74999DL2020PTC362183 |
NINE PINS MARKETING SOLUTIONS PRIVATE LIMITED | C-58/2, Okhla Industrial Area, Phase II, DSIDC SAIDE, New Delhi 110020 NEW DELHI New Delhi DL 110020 IN |
U31300DL2000PTC108284 |
DELHI TELECOM PRIVATE LIMITED | D-2/3, OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI NEW DELHI South Delhi DL 110020 IN |
U72900DL2019PTC359496 |
DEEPMINDZ INNOVATIONS PRIVATE LIMITED | 7 DSIDC SCHEME -3 OKHLA INDUSTRIAL AREA PHASE-II NEAR RAILWAY LINE NEW DELHI NEW DELHI South Delhi DL 110020 IN |
U29253DL2009PTC188102 |
KDG ENGINEERING PRIVATE LIMITED | A-62, Second Floor, Okhla Industrial Area Phase II New Delhi Okhla Industrial Estate New Delhi South Delhi DL 110020 IN |
U74991DL2006PLC148826 |
JCO GAS PIPE LIMITED | D-3/2, Okhla Industrial Area, Phase II Okhla, New Delhi-110020 Okhla South Delhi DL 110020 IN |
U51100DL2014PTC272076 |
PACE COMTRADE PRIVATE LIMITED | C-3, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI NEW DELHI New Delhi DL 110020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10309323 |
2011-09-16 |
- |
2014-09-18 |
Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
HDFC BANK LIMITED |
10523993 |
2014-08-22 |
- |
2017-10-27 |
Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
YES BANK LIMITED |
100189498 |
2018-03-28 |
2020-06-26 |
- |
Immovable property or any interest therein |
18,000,000 |
HDFC BANK LIMITED |
100283507 |
2019-06-17 |
- |
- |
Motor Vehicle (Hypothecation) |
1,583,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
M/S WADSONS INDIA PVT LTD |
FARIDABAD |
121005 |
3/4, SOHNA ROAD, VILL.-GAUCHIBALLABGARHFARIDABAD180HR |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250