WADIA BSN INDIA LIMITED

As on: 23-Aug-2019

Company Status: under liquidation

Place Company Investigation

View Public Document

Paid-up Capital(INR)

10,000,000

Authorised Capital(INR)

50,000,000

CIN.

U74999MH1991PLC059856

ROC Code

RoC-Mumbai

Date of Incorporation

17/01/1991

D&B D-U-N-S® Number

65-XXX-6419

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

WHOLESALE TRADE

Authorised Capital( INR)

50,000,000

Paid up Capital( INR)

10,000,000

Number of Members

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

Email Id

rita.paryani@danone.com

Whether Listed or not

Unlisted

Last AGM

30/09/2016

Last Balance Sheet

31/03/2016

Registration Number

59856

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MACROFIL INVESTMENTS LIMITED	1
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MEDICAL MICROTECHNOLOGY LIMITED	1
N W EXPORTS LIMITED	1
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PARADISO ENTERTAINMENT PRIVATE LIMITED	1
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Report Type Price
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : 2014 Add To Cart Buy Report View Sample Report
Basic Report INR 6000.00 /- Report Status : Available Financial Year : 2014 Add To Cart Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : 2014 Add To Cart Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

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Registered address

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status

Total Charges(INR)

Open Charges(INR)

Principals

Identification Number	Principal Names	Designation	Begin date	End date
00025267	RAMAKRISHANAN VAIDYANATHAN SARMA	Director	29/03/2010	16/05/2020
00027498	SHAILESH RAMESH DALVI		29/03/2010	29/08/2018
02052473	KAIOZ DARA NALLADARU	Director	29/03/2010	08/09/2018
02053779	PHILIPPE LOIC SERGE JACOB	Director	28/05/2008	29/05/2011
02053872	BERTRAND ELIE LUCIEN LOUIS AUSTRUY	Director	15/01/2008	29/05/2011
02369687	CHRISTOPHE DIDIER BOMBLED	Director	14/04/2009	-
02588109	ALISON WHELDON HUGHES	Director	14/04/2009	24/10/2018
02611843	MICHELE ANNE MARIE LARRIEU	Director	14/04/2009	-
03553705	MAGDALENA BROSETA SOLANO	Director	29/07/2011	-
03553760	GREGORY GERARD RAYMOND DAVID	Director	29/07/2011	-
06743372	CHRISTINE JEANNE SUZANNE FLAMAND	Director	27/11/2013	-
07060026	RUSTOM ADI SUI	Director	23/11/2015	16/08/2019