Company · U67120GJ1994PTC067337

Wachovia Investments Private Limited Tfr. From Mumbai To Delhi

Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is a company incorporated in 1994 in Ahmedabad. Its current status on the MCA register is Amalgamated. 5 people are currently on record as directors and officers.

Status: Amalgamated
Incorporated: 1994
Paid-up capital: ₹6.21 cr
Authorised: ₹6.5 cr
Directors: 5

Directors and officers · 5

Name	Role	Since	Status	DIN
Jayesh Mansukh Nandwana	Director	2015	Serving	05352551
Nishant Mittal	Non- Individual Subscriber	2018	Serving	08165389
Sangita Jindal	Director	2019	Serving	00497315
Arti Jindal	Beneficial Owner	2019	Serving	01107943
Sajjan Jindal	Director	2019	Serving	00017762

Filing history

Financial year	Filing	Status
31-03-2020	Annual return	Not filed
31-03-2020	Balance sheet	Not filed

Registration

Registered office: Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite,
Na, Ahmedabad
Ahmedabad, Gujarat, 380015
Registrar: ROC Ahmedabad
Class: Private
Category: Company limited by shares · Non-government company
Last AGM: 24 Oct 2020
Last balance sheet: 31 Mar 2020
Registration number: 067337

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.