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Wadia Bsn India Limited
Wadia Bsn India Limited, with incorporation dating back to 1991, brings more than 3 decades of expertise. The company’s Corporate Identification Number is U74999MH1991PLC059856; registration no. 59856. The organization is recorded as company limited by shares under Indian company law. The firm’s authorized share capital totals ₹5.00 crore. Paid-up capital currently stands at ₹1.00 crore.
It deals mainly in other business activities processes. It is incorporated at 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; 400070; India. Its current status is marked as liquidation. Its primary communication email is rita.paryani@danone.com.
Company Overview
- CIN
- Date of Incorporation
- 17/01/1991
- Company Status
- Liquidation
- RoC
- Registration Number
- Balance sheet date
- -
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹1,00,00,000.00
- Activity
- Other Business Activities
- rita.paryani@danone.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/08/1998 | Sukant Sadashiv Kelkar | 00015883 | Director | View other directorships |
| 15/01/2008 | Bertrand Elie Lucien Louis Austruy | 02053872 | Director | View other directorships |
| 28/05/2008 | Philippe Loic Serge Jacob | 02053779 | Director | View other directorships |
| 14/04/2009 | Alison Wheldon Hughes | 02588109 | Nominee Director | View other directorships |
| 14/04/2009 | Michele Anne Marie Larrieu | 02611843 | Nominee Director | View other directorships |
| 14/04/2009 | Christophe Didier Bombled | 02369687 | Nominee Director | View other directorships |
| 29/03/2010 | Kaioz Dara Nalladaru | 02052473 | Director | View other directorships |
| 29/03/2010 | Ramakrishanan Vaidyanathan Sarma | 00025267 | Director | View other directorships |
| 29/07/2011 | Magdalena Broseta Solano | 03553705 | Director | View other directorships |
| 29/07/2011 | Gregory Gerard Raymond David | 03553760 | Director | View other directorships |
| 27/11/2013 | Christine Jeanne Suzanne Flamand | 06743372 | Director | View other directorships |
| 23/11/2015 | Rustom Adi Sui | 07060026 | Casual Vacancy Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 12
- Rustom Adi SuiCasual Vacancy Director
- Christine Jeanne Suzanne FlamandDirector
- Gregory Gerard Raymond DavidDirector
- Magdalena Broseta SolanoDirector
- Kaioz Dara NalladaruDirector
- Ramakrishanan Vaidyanathan SarmaDirector
- Philippe Loic Serge JacobDirector
- Bertrand Elie Lucien Louis AustruyDirector
- Sukant Sadashiv KelkarDirector
- Alison Wheldon HughesNominee Director
- Christophe Didier BombledNominee Director
- Michele Anne Marie LarrieuNominee Director
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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; 400070; India
Frequently Asked Questions
What is the incorporation date of Wadia Bsn India Limited?
The incorporation date of Wadia Bsn India Limited is 17/01/1991.
What is the authorized share capital and paid-up capital of Wadia Bsn India Limited?
The authorized share capital of Wadia Bsn India Limited is ₹5,00,00,000.00. The paid-up capital is ₹1,00,00,000.00.
Who are the current board members & directors of Wadia Bsn India Limited?
The current board member of Wadia Bsn India Limited are:
- Christine Jeanne Suzanne Flamand
- Magdalena Broseta Solano
- Christine Jeanne Suzanne Flamand
- Magdalena Broseta Solano
- Philippe Loic Serge Jacob
- Alison Wheldon Hughes
- Kaioz Dara Nalladaru
- Gregory Gerard Raymond David
- Michele Anne Marie Larrieu
- Sukant Sadashiv Kelkar
- Ramakrishanan Vaidyanathan Sarma
- Bertrand Elie Lucien Louis Austruy
- Rustom Adi Sui
- Christophe Didier Bombled
What is the registered address of Wadia Bsn India Limited?
The registered 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; 400070; India.
What is the Corporate Identification Number of Wadia Bsn India Limited?
The Corporate Identification Number of Wadia Bsn India Limited is U74999MH1991PLC059856.