WACHOVIA INVESTMENTS PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI
is a Private Company that was incorporated on 06 November 1994 with the Corporate Identification Number (CIN) U67120GJ1994PTC067337. It has been in operation for 30 Years , 2 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
WACHOVIA INVESTMENTS PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI is classified as a Non-govt company and is engaged in the business of 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 a.
At the time of registration, the company had an authorized share capital of Rs. 65000000 and a paid-up capital of Rs. 65000000.
The main activity of WACHOVIA INVESTMENTS PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI is in the 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 a.
The registration number of this company is 067337 .Its Email address is [email protected] and its registered address is where Company is actual registered : Satyagruh, Chavani, Lane, No., 21, , Bunglow, No.508, Nr, Jodhpur, Cross, Road, Satellite, Ahmedabad Ahmedabad GJ IN 380015. For any Query You can reach this company by email address or Postal address.
WACHOVIA INVESTMENTS PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI's Annual General Meeting (AGM) was last held on 24 October 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of WACHOVIA INVESTMENTS PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI :
Nishant Mittal
Current status of WACHOVIA INVESTMENTS PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
067337
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
06 November 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 2 Months , 5 Days
Business Activity Code :
671
Main Business Activity Detail :
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 a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 65000000
Paid up capital :
₹ 65000000
Number of Employees in WACHOVIA INVESTMENTS PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI :
Login to Get information related to Number of employees in WACHOVIA INVESTMENTS PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI
Listing status :
Unlisted
Date of Last Annual General Meeting :
24 October 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08165389 | Nishant Mittal | Director | 04 July 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
Satyagruh, Chavani, Lane, No., 21, , Bunglow, No.508, Nr, Jodhpur, Cross, Road, Satellite, Ahmedabad Ahmedabad GJ IN 380015
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of WACHOVIA INVESTMENTS PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of WACHOVIA INVESTMENTS PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74920GJ1993PTC067335 | MEREDITH TRADERS PRIVATE LIMITED(TFR.FROM MUMBAI TO DELHI) | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U74899GJ1983PLC067290 | GAGAN TRADING COMPANY LIMITEDTFR. FROMMUMBAI TO DELHI | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U74920GJ1993PLC069400 | JINDAL STEEL & ALLOYS LIMITED | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U18101GJ1994PTC074551 | ARAS OVERSEAS PRIVATE LIMITEDTFR. FROMMAHARASHTRA TO DELHI | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U74999GJ1994PTC067336 | TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U74920GJ1994PTC069495 | MUSUKO TRADING PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U74920GJ1994PTC067307 | KAMSHET INVESTMENTS PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U65701GJ1994PTC066612 | BALTIMORE TRADING PRIVATE LIMITEDTFR.FROM M,UMBAI TO DELHI | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U51909GJ2014PTC078520 | OPJ TRADING PRIVATE LIMITED | Satyagruh, Chavani,, Lane, No., 21, ,, Bunglow, No.508, Nr,, Jodhpur, Cross, Road,, Satellite,, Ahmedabad |
| U65993GJ2006PTC071736 | SUN FINTRADE PRIVATE LIMITED | Satyagruh, Chavani, Lane, No., 21,, Bunglow, No., 508,, Near, Jodhpur, Cross, Road,Satellite, |
| 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 | State | Pincode | Address |
|---|---|---|---|
| WACHOVIA INVESTMENTS PRIVATE LIMITEDTFR. FROM MUMBAI TO DELHI | GJ | 380015 | Satyagruh, Chavani, Lane, No., 21, , Bunglow, No.508, Nr, Jodhpur, Cross, Road, Satellite, Ahmedabad |