It is a business services public limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 | Mumbai, Maharashtra, India | DissolvedWadia Bsn India Limited, a dissolved public limited company, was established on 17 January 1991 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH1991PLC059856. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a active non-compliant status. Its leadership includes Kaioz Dara Nalladaru (Director), Christophe Didier Bombled (Nominee Director), Ramakrishanan Vaidyanathan Sarma (Director). Past directors included Kaioz Dara Nalladaru, Anilkumar Jewraj Hirjee, Ramakrishanan Vaidyanathan Sarma. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Off No - 1, 3Rd Floor,Centrium Building,L B S Road Village Kurla,Nr Phoenix Market City Mal, L, Kurla W, Mumbai, Maharashtra, 400070.
U74999MH1991PLC059856
059856
17 January 1991
₹5.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Dissolved
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kaioz Dara Nalladaru | Director | 29 Mar 2010 | Current |
| Christophe Didier Bombled | Nominee Director | 14 Apr 2009 | Current |
| Ramakrishanan Vaidyanathan Sarma | Director | 29 Mar 2010 | Current |
| Christine Jeanne Suzanne Flamand | Director | 27 Nov 2013 | Current |
| Rustom Adi Sui | Director Appointed In Casual Vacancy | 23 Nov 2015 | Current |
| Michele Anne Marie Larrieu | Nominee Director | 14 Apr 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 05 Dec 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 14 Apr 2009 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2014 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 10 Jun 2011 | Past |
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In 2016, Wadia Bsn India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Wadia Bsn India Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Progress on Wadia Bsn India Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.
Rustom Adi Sui was appointed as a Director appointed in casual vacancy was appointed as a Director appointed in casual vacancy on 23 Nov 2015 & has been associated with this company since 10 years 9 days . was recorded as a recent event.
Christine Jeanne Suzanne Flamand was appointed as a Director was appointed as a Director on 27 Nov 2013 & has been associated with this company since 12 years 4 days . was recorded as a recent event.
Progress on Gregory Gerard Raymond David was appointed as a Director was appointed as a Director on 29 Jul 2011 & has been associated with this company since 14 years 4 months . was documented.
Magdalena Broseta Solano was appointed as a Director was appointed as a Director on 29 Jul 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.
The CIN of Wadia Bsn India Limited is U74999MH1991PLC059856.
Wadia Bsn India Limited is headquartered at Off No - 1, 3Rd Floor,Centrium Building,L B S Road Village Kurla,Nr Phoenix Market City Mal, L, Kurla W, Mumbai, Maharashtra, 400070.
Wadia Bsn India Limited was incorporated on 17 January 1991.
The current directors of Wadia Bsn India Limited are
The primary industry of Wadia Bsn India Limited is Business Services.
Wadia Bsn India Limited is unlisted.
The authorized capital of Wadia Bsn India Limited is ₹5.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Wadia Bsn India Limited is Active Non-Compliant.
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