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WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI

CIN: U67120GJ1994PTC067337

AmalgamatedPrivate CompanyUnlisted
Incorporated: 6 November 1994Age: 31 years, 6 months, 15 daysRoC: ROC AhmedabadLast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹7 Cr

Paid-up Capital

₹6 Cr

Company Status

Amalgamated

Total Directors

2

Last AGM

24 Oct 2020

Balance Sheet

31 Mar 2020

WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI having CIN U67120GJ1994PTC067337 is a private company incorporated with MCA on 6th November 1994. WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ahmedabad with an Authorized Share Capital of ₹6,50,00,000 and paid-up capital of ₹6,21,01,200. Current status of WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI is Amalgamated.

Company Information

CINU67120GJ1994PTC067337
Company StatusAmalgamated
Registration Number067337
Date of Incorporation6 November 1994
RoCROC Ahmedabad
Company Age31 years, 6 months, 15 days
Authorized Capital₹6,50,00,000
Paid-up Capital₹6,21,01,200
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM24 October 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite,, Ahmedabad, Ahmedabad, Gujarat, India,

380015

Email

*****k.bhat@jsw.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
JM
JAYESH MANSUKH NANDWANA

DIN: 05352551 · Director

Appointed: Locked

NM
NISHANT MITTAL

DIN: 08165389 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI

Frequently asked questions about this company

WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI having CIN U67120GJ1994PTC067337 is a 31 years, 6 months, 15 days old private company incorporated with MCA on 6 November 1994. It is classified as a Non-government company under the class of Private company, registered at ROC Ahmedabad with an Authorized Share Capital of ₹7 Crore and Paid-up Capital of ₹6 Crore.

The Corporate Identification Number (CIN) of WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI is U67120GJ1994PTC067337.

The registered office address of WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI is Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite,, Ahmedabad, Ahmedabad, Gujarat, India — 380015.

As per MCA records, the current status of WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI is Amalgamated. The last Annual General Meeting (AGM) was held on 24 October 2020. The company last updated its financials on 31 March 2020.

WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI has an Authorized Share Capital of ₹7 Crore and a Paid-up Capital of ₹6 Crore.

WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI is involved in Security dealing activities.

WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI has 2 directors: JAYESH MANSUKH NANDWANA (DIN: 05352551) and NISHANT MITTAL (DIN: 08165389).