WADPACK PRIVATE LIMITED

WADPACK PRIVATE LIMITED, founded on Dec. 27, 1976, operates as a Private company under the jurisdiction of the Registrar of Companies, Karnataka. With an authorized share capital of Rs. 35,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/18/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

WADPACK PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U28129KA1976PTC040611 and registration number 040611 . Its registered address is SW-20, APPAREL PARK, PHASE II, KIADB INDUSTRIAL AREA, DODDABALLAPUR, , BANGALORE, , Karnataka, India, 561203.

As of now, WADPACK PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U28129KA1976PTC040611
Company Name WADPACK PRIVATE LIMITED
ROC Code ROC Bangalore
Registration Number 040611
Incorporation date Dec. 27, 1976
Email Id [email protected]
Registered Address SW-20, APPAREL PARK, PHASE II, KIADB INDUSTRIAL AREA, DODDABALLAPUR, , BANGALORE, , Karnataka, India, 561203
State Karnataka
Last AGM Date 08/18/2023
Paid Up Capital Rs. 20360000
Authorised Capital Rs. 35000000
Subscribed Capital Rs. 20360000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
56 years, 3 months old Male
DIN:
00410122
PAN:
*****0916A
OtherID:
5-7I7O-462
Managing Director
Signatory
Appointment:
Nov. 1, 1999
Cur Designation:
Dec. 5, 2012
Cessation Date:
Nationality:
Age/Gender:
56 years, 3 months old Male
DIN:
00410122
PAN:
OtherID:
1-4965787
FO User
Appointment:
Cur Designation:
Dec. 5, 2012
Cessation Date:
Nationality:
American
Age/Gender:
63 years, 4 months old Male
DIN:
09406199
PAN:
OtherID:
5-8GKW-1547
Nominee Director
Signatory
Appointment:
Nov. 22, 2021
Cur Designation:
March 13, 2024
Cessation Date:
Nationality:
American
Age/Gender:
43 years, 9 months old Male
DIN:
09406227
PAN:
OtherID:
5-8GKW-1568
Nominee Director
Signatory
Appointment:
Nov. 22, 2021
Cur Designation:
March 13, 2024
Cessation Date:
Nationality:
Age/Gender:
43 years, 9 months old Male
DIN:
09406227
PAN:
OtherID:
1-4U8SEH4
FO User
Appointment:
Cur Designation:
Nov. 22, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 7 months old Male
DIN:
00410019
PAN:
*****4054A
OtherID:
5-7I7O-396
Director
Signatory
Appointment:
April 1, 2014
Cur Designation:
Sept. 29, 2014
Cessation Date:
Nationality:
Age/Gender:
60 years, 7 months old Male
DIN:
00410019
PAN:
OtherID:
1-4L0C95T
FO User
Appointment:
Cur Designation:
Sept. 29, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 3 months old Male
DIN:
00410122
PAN:
*****0916A
OtherID:
5-7I7O-462
Managing Director
Signatory
Appointment:
Nov. 1, 1999
Cur Designation:
Dec. 5, 2012
Cessation Date:
Nationality:
Age/Gender:
56 years, 3 months old Male
DIN:
00410122
PAN:
OtherID:
1-4965787
FO User
Appointment:
Cur Designation:
Dec. 5, 2012
Cessation Date:
Nationality:
American
Age/Gender:
63 years, 4 months old Male
DIN:
09406199
PAN:
OtherID:
5-8GKW-1547
Nominee Director
Signatory
Appointment:
Nov. 22, 2021
Cur Designation:
March 13, 2024
Cessation Date:
Nationality:
American
Age/Gender:
43 years, 9 months old Male
DIN:
09406227
PAN:
OtherID:
5-8GKW-1568
Nominee Director
Signatory
Appointment:
Nov. 22, 2021
Cur Designation:
March 13, 2024
Cessation Date:
Nationality:
Age/Gender:
63 years, 4 months old Male
DIN:
09406199
PAN:
OtherID:
1-6QTLNV5
FO User
Appointment:
Cur Designation:
Nov. 22, 2021
Cessation Date:
Nationality:
Age/Gender:
43 years, 9 months old Male
DIN:
09406227
PAN:
OtherID:
1-4U8SEH4
FO User
Appointment:
Cur Designation:
Nov. 22, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA5949451
10539274
KOTAK MAHINDRA BANK LIMITED
Creation: 12/27/2014
Modification: 10/17/2023
Satisfaction:
405000000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Bandra, 400051, India
T72688724
100371169
KOTAK MAHINDRA BANK LIMITED
Creation: 08/11/2020
Modification: 12/17/2021
Satisfaction:
30000000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
C53942645
10085149
Creation: 01/02/2008
Modification:
Satisfaction: 04/28/2015
154512000
INDUSTRIAL FINANCE BRANCH, M-11, CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
C53943437
10042392
Creation: 03/19/2007
Modification:
Satisfaction: 04/28/2015
4000000
INDUSTRIAL FINANCE BRANCH, M-11, CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
C53944344
90240862
Creation: 03/20/2002
Modification: 09/27/2005
Satisfaction: 04/28/2015
56500000
INDL. FINANCE BR., NEW DELHI, Delhi, 110001, India
C38031423
80001925
Creation: 03/20/2002
Modification: 06/17/2014
Satisfaction: 12/19/2014
181200000
Industrial Finance Branch, Connaught Place,, New Delhi, Delhi, 110001, India

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