CIN |
|
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Company Name |
WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
67337 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
06 November 1994 |
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Age of Company |
29 years, 5 month, 17 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹65,000,000 |
|
Paid up capital |
₹62,101,200 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| 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 |
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| 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 WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI
Email ID: [email protected]
Website: Click here to add.
Address:
Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05352551 |
Director |
29 November 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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08165389 |
Director |
04 July 2018 |
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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 |
|---|---|---|
U65701GJ1994PTC066612 |
BALTIMORE TRADING PRIVATE LIMITED TFR. FROM M,UMBAI TO DELHI | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN |
U67120GJ1994PTC067337 |
WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN |
U74920GJ1994PTC069495 |
MUSUKO TRADING PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN |
U18101GJ1994PTC074551 |
ARAS OVERSEAS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN |
U27206GJ1996PTC073209 |
JINDAL COATED STEEL PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN |
U51909GJ2014PTC078520 |
OPJ TRADING PRIVATE LIMITED | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN |
U74110GJ1994PTC067336 |
TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITED | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN |
U74920GJ1994PTC067307 |
KAMSHET INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN |
U67120GJ1981PTC067071 |
SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad GJ 380015 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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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
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