CIN |
|
|
Company Name |
WANI PROJECTS AND INFRA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
164272 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 May 2016 |
|
Age of Company |
7 years, 11 month, 17 days |
|
Activity |
Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.] 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 |
₹36,000,000 |
|
Paid up capital |
₹35,500,000 |
|
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 |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| 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 WANI PROJECTS AND INFRA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO. 401A, PHOENIX MARKET CITY, BUILDING A, VIMAN NAGAR, LOHGAON PUNE Pune MH 411048 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01224047 |
Director |
02 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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02560161 |
Director |
05 June 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 |
|---|---|---|
U28999PN2021PTC205199 |
SHRI LAXMI BALAJI METALS PRIVATE LIMITED | Sr No. 65A/2/9/1, Office No. 301, A Wing Indraprastha Landmark. Pune City, Pune Pune MH 411048 IN |
U72900PN2020PTC189564 |
ASMITA BROADCASTING PRIVATE LIMITED | Sr No 61/5A/4/2 Sai Nagar Lane No 19 Pune City Pune Pune MH 411048 IN |
U18204PN2015PTC154411 |
BODY BASICS RETAIL PRIVATE LIMITED | Office No-721 722,Clover Hills Plaza,SN-27 Plot No-3, Pune City,Pune 411048 Pune Pune MH 411048 IN |
U85300PN2020NPL188994 |
READO BOOK SOCIAL FOUNDATION | SHOP NO-3, BUILDING-A,J.K. PARK, MEETHA NAGAR,SR NO-43/1/A, KONDHWA KHURD PUNE Pune MH 411048 IN |
U51909PN2020PTC194573 |
MEDPHASE HEALTH CARE PRIVATE LIMITED | OFFICE NO. 103, LAVENTANASN BUILDING BLOCK NO ? 22/2A, NIBM ROAD, KONDHWA KHURD PUNE Pune MH 411048 IN |
U72900PN2022PTC215010 |
DEMAND DRIVE SOLUTIONS AND SERVICES PRIVATE LIMITED | SN - 25, HISSA NO 5A, PL 62, OFFICE NO. 101, SHAKTI CORPUNE CITY, PUNE Pune MH 411048 IN |
U21009PN2023PTC218246 |
LEELABAN PHARMACEUTICAL PRIVATE LIMITED | S.NO. 58/7B/2A 678 10 11 SHOP NO 17 VARAHI BLDG GOKUL KATRAJ NAGAR Khondhwa KH Pune City Pune MH 411048 IN |
AAY-5078 |
ADLERUS FINANCIAL SERVICES LLP | S. NO. 38, H. NO. 5A/2/5B (P), OFFICE NO. 101 KO PUNE CITY PUNE Pune (CB) 411048 NA PUNE Pune Maharashtra 411028 |
U24290PN2022PTC217019 |
H&S PAINTOPAINTS PRIVATE LIMITED | A-1604,, S. No. 56/8,9 GAGAN UNNATI NEAR ISK PUNE CITY PUNE (M CORP.) Pune Pune MH 411048 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 |
100229516 |
2018-12-06 |
- |
2020-10-31 |
Book debts; Floating charge; Movable property (not being pledge) |
20,000,000 |
ORIENTAL BANK OF COMMERCE |
100384748 |
2020-09-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); As per attached documents |
130,000,000 |
Axis Bank Limited |
100616075 |
2022-08-19 |
- |
- |
25,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100618136 |
2022-08-29 |
- |
- |
180,000,000 |
YES BANK LIMITED |
|
100643292 |
2022-10-31 |
- |
- |
7,226,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100644153 |
2022-11-07 |
- |
- |
12,600,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
WANI PROJECTS AND INFRA PRIVATE LIMITED |
PUNE |
411014 |
401-A, PHONEX MARKET CITY,VIMANNAGAR, LOHEGAON,PUNE601MH |
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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