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WADIA BSN INDIA LIMITED

CIN: U74999MH1991PLC059856

DissolvedPublic CompanyUnlisted
Incorporated: 17 January 1991Age: 35 years, 2 months, 10 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

Authorized Capital

₹5 Cr

Paid-up Capital

₹1 Cr

Company Status

Dissolved

Total Directors

11

Last AGM

30 Sept 2016

Balance Sheet

31 Mar 2016

WADIA BSN INDIA LIMITED having CIN U74999MH1991PLC059856 is a public company incorporated with MCA on 17th January 1991. WADIA BSN INDIA LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,00,000 and paid-up capital of ₹1,00,00,000. Current status of WADIA BSN INDIA LIMITED is Dissolved.

Company Information

CINU74999MH1991PLC059856
Company StatusDissolved
Registration Number059856
Date of Incorporation17 January 1991
RoCROC Mumbai I
Company Age35 years, 2 months, 10 days
Authorized Capital₹5,00,00,000
Paid-up Capital₹1,00,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityOther business activities n.e.c.
Listing StatusUnlisted
Date of Last AGM30 September 2016
Date of Latest Balance Sheet31 March 2016

Contact Information

Registered Address

OFF NO - 1, 3RD FLOOR,CENTRIUM BUILDING,L B S ROAD VILLAGE KURLA,NR PHOENIX MARKET CITY MAL, L, KURLA W, MUMBAI, Mumbai City, Maharashtra, India,

400070

Email

*****paryani@danone.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by WADIA BSN INDIA LIMITED.

Directors & Key Managerial Personnel

11 Directors
PL
PHILIPPE LOIC SERGE JACOB

DIN: 02053779 · Director

Appointed: Unlock

BE
BERTRAND ELIE LUCIEN LOUIS AUSTRUY

DIN: 02053872 · Director

Appointed: Unlock

CD
CHRISTOPHE DIDIER BOMBLED

DIN: 02369687 · Nominee Director

Appointed: Unlock

RV
RAMAKRISHANAN VAIDYANATHAN SARMA

DIN: 00025267 · Director

Appointed: Unlock

CJ
CHRISTINE JEANNE SUZANNE FLAMAND

DIN: 06743372 · Director

Appointed: Unlock

AW
ALISON WHELDON HUGHES

DIN: 02588109 · Nominee Director

Appointed: Unlock

RA
RUSTOM ADI SUI

DIN: 07060026 · Director appointed in casual vacancy

Appointed: Unlock

KD
KAIOZ DARA NALLADARU

DIN: 02052473 · Director

Appointed: Unlock

GG
GREGORY GERARD RAYMOND DAVID

DIN: 03553760 · Director

Appointed: Unlock

MB
MAGDALENA BROSETA SOLANO

DIN: 03553705 · Director

Appointed: Unlock

MA
MICHELE ANNE MARIE LARRIEU

DIN: 02611843 · Nominee Director

Appointed: Unlock

Data sourced from MCA public records.

11 current records

FAQ's on WADIA BSN INDIA LIMITED

Frequently asked questions about this company

WADIA BSN INDIA LIMITED having CIN U74999MH1991PLC059856 is a 35 years, 2 months, 10 days old public company incorporated with MCA on 17 January 1991. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹1 Crore.

The Corporate Identification Number (CIN) of WADIA BSN INDIA LIMITED is U74999MH1991PLC059856.

The registered office address of WADIA BSN INDIA LIMITED is OFF NO - 1, 3RD FLOOR,CENTRIUM BUILDING,L B S ROAD VILLAGE KURLA,NR PHOENIX MARKET CITY MAL, L, KURLA W, MUMBAI, Mumbai City, Maharashtra, India — 400070.

As per MCA records, the current status of WADIA BSN INDIA LIMITED is Dissolved. The last Annual General Meeting (AGM) was held on 30 September 2016. The company last updated its financials on 31 March 2016.

WADIA BSN INDIA LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹1 Crore.

WADIA BSN INDIA LIMITED is involved in Other business activities n.

WADIA BSN INDIA LIMITED has 11 directors: PHILIPPE LOIC SERGE JACOB (DIN: 02053779) and BERTRAND ELIE LUCIEN LOUIS AUSTRUY (DIN: 02053872) and CHRISTOPHE DIDIER BOMBLED (DIN: 02369687) and RAMAKRISHANAN VAIDYANATHAN SARMA (DIN: 00025267) and CHRISTINE JEANNE SUZANNE FLAMAND (DIN: 06743372) and ALISON WHELDON HUGHES (DIN: 02588109) and RUSTOM ADI SUI (DIN: 07060026) and KAIOZ DARA NALLADARU (DIN: 02052473) and GREGORY GERARD RAYMOND DAVID (DIN: 03553760) and MAGDALENA BROSETA SOLANO (DIN: 03553705) and MICHELE ANNE MARIE LARRIEU (DIN: 02611843).

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