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WADIA BSN INDIA LIMITED

CIN: U74999MH1991PLC059856 Dissolved Public

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹50,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
1991-01-17
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Other business activities n.e.c.
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office 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

Email Address

*****paryani@danone.com

Directors

18
R
RUSTOM ADI SUI
Casual Vacancy Director
Appointed
23 Nov 2015
C
CHRISTINE JEANNE SUZANNE FLAMAND
Director
Appointed
23 Sep 2014
M
MAGDALENA BROSETA SOLANO
Director
Appointed
30 Sep 2011
G
GREGORY GERARD RAYMOND DAVID
Appointed
29 Jul 2011
R
RAMAKRISHANAN VAIDYANATHAN SARMA
Director
Appointed
30 Sep 2010
K
KAIOZ DARA NALLADARU
Director
Appointed
30 Sep 2010
R
RAMAKRISHANAN VAIDYANATHAN SARMA
Director
Appointed
29 Mar 2010
M
MICHELE ANNE MARIE LARRIEU
Appointed
14 Apr 2009
A
ALISON WHELDON HUGHES
Nominee Director
Appointed
14 Apr 2009
C
CHRISTOPHE DIDIER BOMBLED
Appointed
14 Apr 2009
P
PHILIPPE LOIC SERGE JACOB
Director
Appointed
28 May 2008
B
BERTRAND ELIE LUCIEN LOUIS AUSTRUY
Director
Appointed
15 Jan 2008
S
SHAILESH RAMESH DALVI
Director
Appointed
29 Mar 2010
Resigned
R
RAMAKRISHANAN VAIDYANATHAN SARMA
Additional Director
Appointed
29 Mar 2010
Resigned
N
NESS NUSLI WADIA
Director
Appointed
31 Jan 2002
Resigned
S
SUKANT SADASHIV KELKAR
Director
Appointed
28 Aug 1998
Resigned
N
NUSLI NEVILLE WADIA
Director
Appointed
27 Sep 1993
Resigned
A
ANILKUMAR JEWRAJ HIRJEE
Director
Appointed
09 Oct 1992
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of WADIA BSN INDIA LIMITED?

The CIN is U74999MH1991PLC059856.

Who are the directors?

Directors include: RUSTOM ADI SUI, CHRISTINE JEANNE SUZANNE FLAMAND, MAGDALENA BROSETA SOLANO, GREGORY GERARD RAYMOND DAVID, RAMAKRISHANAN VAIDYANATHAN SARMA, KAIOZ DARA NALLADARU, MICHELE ANNE MARIE LARRIEU, ALISON WHE.

Capital Structure

Paid-up ₹0
Auth ₹50,000,000

Board Composition

12 Active
6 Resigned
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