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WADIA BSN INDIA LIMITED is a public limited company incorporated on 17-01-1991, under registration number U74999MH1991PLC059856. Registered with the ROC Mumbai, the company is categorized as a limited by shares non-government company. It operates in the real estate, renting and business activities sector, specifically within other business activities. The company has an authorized capital of ₹5,00,00,000 and a paid-up capital of ₹1,00,00,000. Its registered address is located at OFF NO - 1, 3RD FLOOR,CENTRIUM BUILDING,L B S ROAD VILLAGE KURLA,NR PHOENIX MARKET CITY MAL, L, KURLA W, NA, Mumbai City, MUMBAI, Maharashtra, India, 400070. The company is currently dissolved and regularly files statutory documents, with the last AGM held on 30-09-2016, and the last balance sheet dated 31-03-2016.
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OFF NO - 1, 3RD FLOOR,CENTRIUM BUILDING,L B S ROAD VILLAGE KURLA,NR PHOENIX MARKET CITY MAL, L, KURLA W, NA, Mumbai City, MUMBAI, Maharashtra, India, 400070
CIN/ LLPIN
U74999MH1991PLC059856
Business Name
WADIA BSN INDIA LIMITED
ROC Jurisdiction
ROC Mumbai
Company Type
059856
Class
Public
Date of Incorporation
17-01-1991
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
Non-government company
Authorized Capital
5,00,00,000
Paid Up Capital
1,00,00,000
Subscribed Capital
1,00,00,000
Address 1
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
C/O. CORPORATE LAW CHAMBERS INDIA 8TH FLOOR, CHANDER MUKHI, NARIMAN POINT, NA, MUMBAI, Maharashtra, India, 400021
Address 2
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
OFF NO - 1, 3RD FLOOR,CENTRIUM BUILDING,L B S ROAD VILLAGE KURLA,NR PHOENIX MARKET CITY MAL, L, KURLA W, NA, Mumbai City, MUMBAI, Maharashtra, India, 400070
Listed In Stock Exchange
No
Last Annual General Meeting
30-09-2016
Balance Sheet Last Updated On
31-03-2016
Company Status
Dissolved
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Other Business Activities
Sector Classification
REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
Statement of Accounts and Solvency Filing Date (For LLP)
01-07-2019
Designated Partners (For LLP)
-
INC-22A Declaration Filed
Yes
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
Instantly access verified mobile numbers and email addresses of all directors, signatories and key decision makers of a company or LLP
Magdalena Broseta Solano
03553705
MAGDALENA BROSETA SOLANO is registered under Director Identification Number (DIN) 03553705. They hold the designation of Director since 30-09-2011. They have served in the role of Director/Designated Partner from 29-07-2011.
Gregory Gerard Raymond David
03553760
GREGORY DAVID is registered under Director Identification Number (DIN) 03553760. They hold the designation of Director since 30-09-2011. They have served in the role of Director/Designated Partner from 29-07-2011.
Christine Jeanne Suzanne Flamand
06743372
CHRISTINE FLAMAND is registered under Director Identification Number (DIN) 06743372. They hold the designation of Director since 23-09-2014. They have served in the role of Director/Designated Partner from 27-11-2013.
Christophe Didier Bombled
02369687
CHRISTOPHE DIDIER BOMBLED is registered under Director Identification Number (DIN) 02369687. They hold the designation of Nominee Director since 14-04-2009. They have served in the role of Director/Designated Partner from 14-04-2009.
Alison Wheldon Hughes
02588109
ALISON HUGHES is registered under Director Identification Number (DIN) 02588109. They hold the designation of Nominee Director since 14-04-2009. They have served in the role of Director/Designated Partner from 14-04-2009.
Michele Anne Marie Larrieu
02611843
MICHELE LARRIEU is registered under Director Identification Number (DIN) 02611843. They hold the designation of Nominee Director since 14-04-2009. They have served in the role of Director/Designated Partner from 14-04-2009.
Kaioz Dara Nalladaru
02052473
KAIOZ NALLADARU is registered under Director Identification Number (DIN) 02052473. They hold the designation of Director since 30-09-2010. They have served in the role of Director/Designated Partner from 29-03-2010.
Philippe Loic Serge Jacob
02053779
PHILIPPE LOIC SERGE JACOB is registered under Director Identification Number (DIN) 02053779. They hold the designation of Director since 28-05-2008. They have served in the role of Director/Designated Partner from 28-05-2008.
Bertrand Elie Lucien Louis Austruy
02053872
BERTRAND ELIE LUCIEN LOUIS AUSTRUY is registered under Director Identification Number (DIN) 02053872. They hold the designation of Director since 15-01-2008. They have served in the role of Director/Designated Partner from 15-01-2008.
Ramakrishanan Vaidyanathan Sarma
00025267
RAMAKRISHANAN SARMA is registered under Director Identification Number (DIN) 00025267. They hold the designation of Director since 30-09-2010. They have served in the role of Director/Designated Partner from 29-03-2010.
Rustom Adi Sui
07060026
RUSTOM SUI is registered under Director Identification Number (DIN) 07060026. They hold the designation of Director appointed in casual vacancy since 23-11-2015. They have served in the role of Director/Designated Partner from 23-11-2015.
Shailesh Ramesh Dalvi
00027498
SHAILESH DALVI is registered under Director Identification Number (DIN) 00027498. They hold the designation of Director since 30-09-2010. They have served in the role of Director/Designated Partner from 29-03-2010. Their tenure as Director/Designated Partner ended on 21-01-2019
Rustom Adi Sui
07060026
RUSTOM SUI is registered under Director Identification Number (DIN) 07060026. They have served in the role of Director/Designated Partner
Kaioz Dara Nalladaru
02052473
KAIOZ NALLADARU is registered under Director Identification Number (DIN) 02052473. They have served in the role of Director/Designated Partner
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Mumbai, Maharashtra
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