WADIA BSN INDIA LIMITED
CIN: U74999MH1991PLC059856
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
| CIN | U74999MH1991PLC059856 |
| Company Status | Dissolved |
| Registration Number | 059856 |
| Date of Incorporation | 17 January 1991 |
| RoC | ROC Mumbai I |
| Company Age | 35 years, 2 months, 10 days |
| Authorized Capital | ₹5,00,00,000 |
| Paid-up Capital | ₹1,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Other business activities n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2016 |
| Date of Latest Balance Sheet | 31 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*****paryani@danone.com
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Website
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Directors & Key Managerial Personnel
11 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02053779 | Director | Unlock | Unlock | |
| 02053872 | Director | Unlock | Unlock | |
| 02369687 | Nominee Director | Unlock | Unlock | |
| 00025267 | Director | Unlock | Unlock | |
| 06743372 | Director | Unlock | Unlock | |
| 02588109 | Nominee Director | Unlock | Unlock | |
| 07060026 | Director appointed in casual vacancy | Unlock | Unlock | |
| 02052473 | Director | Unlock | Unlock | |
| 03553760 | Director | Unlock | Unlock | |
| 03553705 | Director | Unlock | Unlock | |
| 02611843 | Nominee Director | Unlock | 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).