Wavell Investments Private Limited registered address on file is Dubhash House, 15 J. N. Heredia Marg Ballard Estate, Mumbai - 400001, Maharashtra, India.
Wavell Investments Private Limited currently have 2 Active Directors / Partners: Suresh Jayapal Naidu, Dhananjaya Rai Keri, and there are no other Active Directors / Partners in the company except these 2 officials.
Wavell Investments Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | WAVELL INVESTMENTS PRIVATE LIMITED |
|---|---|
| CIN | U65990MH1972PTC015726 |
| Registration Date | 03 April, 1972 |
| Registeration No. | 015726 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | Dubhash House, 15 J. N. Heredia Marg Ballard Estate, Mumbai - 400001, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 15000000 INR |
| PaidUp Capital | Rs 14485500 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Suresh Jayapal Naidu | |
| Dhananjaya Rai Keri | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Udayant Malhoutra | |
| Barota Jayantkumar Malhoutra | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 195000000 INR | 24 March, 2013 | 31 March, 2014 | Closed | |
| Pledge of Equity Shares | Rs 480000000 INR | 23 March, 2015 | 30 March, 2016 | Closed |
| Movable property (not being pledge) Pledge of Equity Shares |
Rs 670000000 INR | 28 March, 2016 | 05 October, 2017 | Open |
| Immovable property or any interest therein | Rs 680000000 INR | 28 March, 2016 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) As detailed in the DoH enclosed |
Rs 1000000000 INR | 23 March, 2018 | - | Open |
| Pledge of Equity Shares | Rs 1200000000 INR | 28 March, 2016 | 26 September, 2016 | Open |