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WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI

CIN : U67120GJ1994PTC067337
|
ROC : RoC-Ahmedabad
Amalgamated
Last Updated On : 01-04-2023
CINU67120GJ1994PTC067337
Company NameWACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI
ROC CodeRoC-Ahmedabad
Registration Number067337
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,50,00,000
Paid up Capital (Rs)6,21,01,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-11-1994
Registered AddressSatyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN
Address other than R/oJSW CENTRE, BANDRA KURLA COMPLEX BANDRA EAST MUMBAI MH 400051 IN
Email Iddeepak.bhat@jsw.in
Whether Listed or notUnlisted
Date of Last AGM24-10-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
05352551JAYESH MANSUKH NANDWANA29-11-2014
08165389NISHANT MITTAL04-07-2018
WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-11-1994. Its Corporate Identification Number (CIN) is U67120GJ1994PTC067337, and it carries the registration number 067337. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI has an authorised share capital of ₹6,50,00,000 and paid-up capital of ₹6,21,01,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN. Correspondence or inquiries may be sent to the official email address, deepak.bhat@jsw.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI?
    Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN
  • Who are the owners / directors of WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI?
    • JAYESH MANSUKH NANDWANA
    • NISHANT MITTAL
  • How can I contact WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI?
    deepak.bhat@jsw.in
  • When was WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI established?
    It was founded on 06-11-1994 as per MCA records.