Wadhawan Holdings Private Limited registered address on file is HDIL Towers, 4th Floor, Anant Kanekar Marg, Bandra Bandra (East), MUMBAI - 400051, Maharashtra, India.
Wadhawan Holdings Private Limited currently have 3 Active Directors / Partners: Yellaiya Kistaiya Tumma, Ashwini Kumar Chaturvedi, Sunil Sambhaji Shinde, and there are no other Active Directors / Partners in the company except these 3 officials.
Wadhawan Holdings Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | WADHAWAN HOLDINGS PRIVATE LIMITED |
|---|---|
| CIN | U74999MH2002PTC135601 |
| Registration Date | 22 April, 2002 |
| Registeration No. | 135601 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | HDIL Towers, 4th Floor, Anant Kanekar Marg, Bandra Bandra (East), MUMBAI - 400051, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 50000000 INR |
| PaidUp Capital | Rs 32898000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 September, 2018 |
| Date of Balance Sheet | 31 March, 2018 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Yellaiya Kistaiya Tumma | |
| Ashwini Kumar Chaturvedi | |
| Sunil Sambhaji Shinde | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Kapilkumar Rajeshkumar Wadhawan Wadhawan | |
| Dheeraj Rajeshkumar Wadhawan | |
| Aruna Rajeshkumar Wadhawan | |
| Bhagwat Bal Swarup Sharma | |
| Sanket Hemant Pawaskar | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 120000000 INR | 15 December, 2010 | 06 January, 2011 | Closed | |
| Rs 210000000 INR | 15 December, 2010 | 06 January, 2011 | Closed | |
| Rs 230000000 INR | 15 December, 2010 | 06 January, 2011 | Closed | |
| Immovable property or any interest therein | Rs 280000000 INR | 29 April, 2019 | - | Open |
| Immovable property or any interest therein | Rs 290000000 INR | 16 November, 2009 | - | Closed |
| Rs 400000000 INR | 15 December, 2010 | 06 January, 2011 | Closed | |
| Rs 540000000 INR | 10 December, 2010 | 06 January, 2011 | Closed | |
| Rs 562200000 INR | 25 September, 2009 | 17 December, 2012 | Closed | |
| Immovable property or any interest therein Receivables arising from said property |
Rs 800000000 INR | 30 March, 2017 | - | Open |
| Immovable property or any interest therein | Rs 850000000 INR | 26 December, 2007 | - | Closed |
| Immovable property or any interest therein Receivables arising from said property |
Rs 900000000 INR | 30 March, 2017 | - | Open |
| Immovable property or any interest therein Receivables arising from said property |
Rs 1180000000 INR | 13 July, 2017 | - | Open |
| Immovable property or any interest therein | Rs 1225000000 INR | 06 March, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 1500000000 INR | 25 March, 2011 | - | Closed |