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WADIA BSN INDIA LIMITED

CIN : U74999MH1991PLC059856
|
ROC : RoC-Mumbai
Under Liquidation
Last Updated On : 26-05-2023
CINU74999MH1991PLC059856
Company NameWADIA BSN INDIA LIMITED
ROC CodeRoC-Mumbai
Registration Number059856
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-01-1991
Registered AddressOFF NO - 1, 3RD FLOOR,CENTRIUM BUILDING,L B S ROAD VILLAGE KURLA,NR PHOENIX MARKET CITY MALL, KURLA W MUMBAI Mumbai City MH 400070 IN
Email Idrita.paryani@danone.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
00025267RAMAKRISHANAN VAIDYANATHAN SARMA29-03-2010
00027498SHAILESH RAMESH DALVI29-03-2010
02052473KAIOZ DARA NALLADARU29-03-2010
02053779PHILIPPE LOIC SERGE JACOB28-05-2008
02053872BERTRAND ELIE LUCIEN LOUIS AUSTRUY15-01-2008
02369687CHRISTOPHE DIDIER BOMBLED14-04-2009
02588109ALISON WHELDON HUGHES14-04-2009
02611843MICHELE ANNE MARIE LARRIEU14-04-2009
03553705MAGDALENA BROSETA SOLANO29-07-2011
03553760GREGORY GERARD RAYMOND DAVID29-07-2011
06743372CHRISTINE JEANNE SUZANNE FLAMAND27-11-2013
07060026RUSTOM ADI SUI23-11-2015
WADIA BSN INDIA LIMITED 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-01-1991. Its Corporate Identification Number (CIN) is U74999MH1991PLC059856, and it carries the registration number 059856. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, WADIA BSN INDIA LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹1,00,00,000. 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 OFF NO - 1, 3RD FLOOR,CENTRIUM BUILDING,L B S ROAD VILLAGE KURLA,NR PHOENIX MARKET CITY MALL, KURLA W MUMBAI Mumbai City MH 400070 IN. Correspondence or inquiries may be sent to the official email address, rita.paryani@danone.com. 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 WADIA BSN INDIA LIMITED?
    OFF NO - 1, 3RD FLOOR,CENTRIUM BUILDING,L B S ROAD VILLAGE KURLA,NR PHOENIX MARKET CITY MALL, KURLA W MUMBAI Mumbai City MH 400070 IN
  • Who are the owners / directors of WADIA BSN INDIA LIMITED?
    • RAMAKRISHANAN VAIDYANATHAN SARMA
    • SHAILESH RAMESH DALVI
    • KAIOZ DARA NALLADARU
    • PHILIPPE LOIC SERGE JACOB
    • BERTRAND ELIE LUCIEN LOUIS AUSTRUY
    • CHRISTOPHE DIDIER BOMBLED
    • ALISON WHELDON HUGHES
    • MICHELE ANNE MARIE LARRIEU
    • MAGDALENA BROSETA SOLANO
    • GREGORY GERARD RAYMOND DAVID
    • CHRISTINE JEANNE SUZANNE FLAMAND
    • RUSTOM ADI SUI
  • How can I contact WADIA BSN INDIA LIMITED?
    rita.paryani@danone.com
  • When was WADIA BSN INDIA LIMITED established?
    It was founded on 17-01-1991 as per MCA records.