WADIA BSN INDIA LIMITED
WADIA BSN INDIA LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 12 promoter(s) of the company viz.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 .
WADIA BSN INDIA LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.5,00,00,000 and its paid up capital is Rs.1,00,00,000. Its balance sheet was last filed on 31-03-2016. WADIA BSN INDIA LIMITED Corporate Identification Number (CIN) is U74999MH1991PLC059856 and its registration number is 059856.
Contact Details & Insights
You can contact them by emailing at rita.paryani@danone.com. The companies registered 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.
Other Details & Information
WADIA BSN INDIA LIMITED's status is Under Liquidation as per the records. The company is Unlisted.
CIN | U74999MH1991PLC059856 |
Company Name | WADIA BSN INDIA LIMITED |
ROC Code | RoC-Mumbai |
Registration Number | 059856 |
Company Category | Company limited by Shares |
Company SubCategory | Non-govt company |
Class of Company | Public |
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 Incorporation | 17-01-1991 |
Registered Address | 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 |
Address other than R/o where all or any books of account and papers are maintained | - |
Email Id | rita.paryani@danone.com |
Whether Listed or not | Unlisted |
Suspended at stock exchange | - |
Date of Last AGM | 30-09-2016 |
Date of Balance Sheet | 31-03-2016 |
Company Status (for efiling) | Under Liquidation |
Last Updated On | 26-05-2023 |
Directors/Signatory Details
DIN/PAN | Name | Begin Date |
---|---|---|
00025267 | RAMAKRISHANAN VAIDYANATHAN SARMA | 29-03-2010 |
00027498 | SHAILESH RAMESH DALVI | 29-03-2010 |
02052473 | KAIOZ DARA NALLADARU | 29-03-2010 |
02053779 | PHILIPPE LOIC SERGE JACOB | 28-05-2008 |
02053872 | BERTRAND ELIE LUCIEN LOUIS AUSTRUY | 15-01-2008 |
02369687 | CHRISTOPHE DIDIER BOMBLED | 14-04-2009 |
02588109 | ALISON WHELDON HUGHES | 14-04-2009 |
02611843 | MICHELE ANNE MARIE LARRIEU | 14-04-2009 |
03553705 | MAGDALENA BROSETA SOLANO | 29-07-2011 |
03553760 | GREGORY GERARD RAYMOND DAVID | 29-07-2011 |
06743372 | CHRISTINE JEANNE SUZANNE FLAMAND | 27-11-2013 |
07060026 | RUSTOM ADI SUI | 23-11-2015 |