CIN |
|
|
Company Name |
WELLKNOWN POLYESTERS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Goa |
|
Registration Number |
9827 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
23 October 1996 |
|
Age of Company |
26 years, 3 month, 11 days |
|
Activity |
Spinning, weaving and finishing of textiles. Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹352,500,000 |
|
Paid up capital |
₹330,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 September 2022 |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 2,639 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: compliances@wellknown.net.in
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Address:
PLOT NO.210/3, 215, DABHEL INDUSTRIAL COOP SOCIETY LIMITED , VILLAGE DABHEL, NANI DAMAN Daman DD 396210 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07799097 |
Director |
01 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
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01376458 |
Managing Director |
01 October 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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08612289 |
Wholetime Director |
25 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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05336957 |
Wholetime Director |
30 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
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07267752 |
Director |
01 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U25209DD2020PTC009863 |
SKYCRAFT INDUSTRIES PRIVATE LIMITED | Survey No.168, Plot No.14, Dabhel Industrial Co-Op Society Ltd, Village: Dabhel, Nani Daman Daman Daman DD 396210 IN |
U17297DD2010PTC004687 |
MGM METALLISERS INDIA PRIVATE LIMITED | SURVEY No.168/74 & 63, DABHEL IND. CO-OP. SOCIETY LIMITED, VILLAGE DABHEL, NANI DAMAN DAMAN DD 396210 IN |
U25209DD1998PTC001125 |
BHAVANA PLASTICS PRIVATE LIMITED | PLOT NO. 3, SURVEY NO. 7/1(3)GALI NO-2,VAPI DAMAN ROAD DABHEL NANI DAMAN DAMAN DD 396210 IN |
U74999DD2021PTC009906 |
EKAS MARKETING SOLUTIONS PRIVATE LIMITED | PLOT NO-39, SURVEY NO. 486/3 & 486/4, DIAMOND INDUSTRIAL ESTATE, VILLAGE DABHEL, DAMAN Daman DD 396210 IN |
L17111DD1994PLC009832 |
KNITWORTH EXPORTS LTD. | PLOT NO-35, SOMNATH ROAD, VILLAGE - DABHEL, SOMNATH CO-OPERATIVE INDUSTRIAL SOCIETY, DAMAN Daman DD 396210 IN |
U51311DD1982PTC009921 |
BRIJ FABRICS PRIVATE LIMITED | S.NO.653/1, Plot No.47,A1,A2,SOM COOP SOC. DABHEL SOMNATH CO-OP INDL.SOCIETY LTD,SOMNATH ROAD DAMAN Daman DD 396210 IN |
U51495DD2008PTC004668 |
BIC CELLO (INDIA) PRIVATE LIMITED | Plot No 711/1,2,3,4 Somnath Road, Dabhel Daman 396210 Dabhel Daman DD 396210 IN |
U24244DD2019PTC009853 |
WHIFFS AROMA PRIVATE LIMITED | GALA NO G-20, SR NO.48/4 AND 46/2, SAI KRUPA INDUSTRIAL ESTATE, DABHEL, NANI DAMAN, DAMAN Daman DD 396210 IN |
U31200DD1987PTC000990 |
VASPAN TEXTURISERS PRIVATE LIMITED | PLOT NO 38, DABHEL IND CO-OP SOC LTD DABHEL NANI DAMAN DD 396210 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10458104 |
2013-10-10 |
2013-10-10 |
2019-03-06 |
1,050,000,000 |
UNION BANK OF INDIA |
|
10276421 |
2011-03-07 |
- |
2011-09-26 |
Book debts; Movable property (not being pledge) |
500,000,000 |
STATE BANK OF HYDERABAD |
10277722 |
2011-03-11 |
2018-02-16 |
2019-02-20 |
Book debts; Movable property (not being pledge); Except on Plant & Mach. Financed by LBBW Germany |
3,340,000,000 |
Indian Overseas Bank |
10429740 |
2013-05-11 |
- |
2014-06-12 |
Movable property (not being pledge) |
600,000,000 |
AXIS BANK LIMITED |
80065386 |
2004-02-17 |
- |
2012-07-06 |
Immovable property or any interest therein; Movable property (not being pledge) |
30,000,000 |
THE SHAMRAO VITHAL CO-OP BANK LTD |
90160140 |
2002-10-07 |
- |
2009-04-21 |
78,039,000 |
THE SHAMRAO VITHAL CO-OP. BANK LTD |
|
90160268 |
2004-02-27 |
2016-05-06 |
2019-02-20 |
Immovable property or any interest therein; Movable property (not being pledge); EXCLUDING ASSETS FINANCED BY LBBW GERMANY |
385,500,000 |
State Bank of India |
10419528 |
2013-03-21 |
- |
2019-02-20 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
STATE BANK OF INDIA |
90157797 |
2001-09-28 |
- |
2002-12-26 |
Book debts; Movable property (not being pledge) |
18,000,000 |
THE SHAMRAO VITHAL CO-OPERATIVE BANK |
100598586 |
2022-07-22 |
- |
- |
1,100,000,000 |
HDFC BANK LIMITED |
|
100602201 |
2022-08-02 |
- |
- |
4,100,000,000 |
State Bank of India |
|
10601304 |
2015-11-06 |
- |
- |
1,608,390,000 |
LANDESBANK BADEN-WUERTTEMBERG |
|
100018524 |
2016-04-12 |
- |
- |
198,510,000 |
LANDESBANK BADEN-WUERTTEMBERG |
|
100168362 |
2018-03-27 |
- |
2019-10-25 |
Movable property (not being pledge); Except Plant & Mach. Exclusively Financed by LBBW |
300,000,000 |
SVC Co-operative Bank Ltd |
10180772 |
2009-09-15 |
2017-09-29 |
2019-03-05 |
Book debts; Movable property (not being pledge); STOCKS, PL & MACH EXCEPT MACH. FINANCED BY LBBW |
1,640,000,000 |
Bank of India |
10365857 |
2012-06-11 |
2013-02-05 |
2019-03-05 |
340,000,000 |
BANK OF INDIA |
|
10550698 |
2015-01-29 |
- |
2016-02-23 |
Book debts; Floating charge; Movable property (not being pledge) |
270,000,000 |
BANK INTERNASIONAL INDONESIA |
10591925 |
2015-08-31 |
- |
2019-02-20 |
Book debts; Movable property (not being pledge) |
2,500,000,000 |
State Bank of India |
80062913 |
2005-07-07 |
2014-01-07 |
2016-06-01 |
195,000,000 |
STATE BANK OF HYDERABAD |
|
100018212 |
2016-03-18 |
- |
2016-06-20 |
Book debts; Movable property (not being pledge); Plant & Machinery, Current Assets, Stocks. |
748,000,000 |
State Bank of India |
10046760 |
2007-03-30 |
2014-09-20 |
2019-02-20 |
135,200,000 |
State Bank of India |
|
100058004 |
2016-10-21 |
- |
2019-03-12 |
Book debts; Movable property (not being pledge); EXCLUD. PLANT & MACH. EXCLUSIVELY FINANCED BY LBBW |
1,140,000,000 |
CORPORATION BANK |
10154366 |
2009-04-21 |
- |
2009-09-16 |
5,325,000 |
THE SHAMRAO VITHAL COOP BANK LIMITED |
|
10457018 |
2013-10-09 |
- |
2014-04-25 |
Book debts; Movable property (not being pledge) |
200,000,000 |
COMMONWEALTH BANK OF AUSTRALIA |
10334665 |
2012-02-08 |
- |
- |
3,045,996,275 |
LANDESBANK BADEN-WURTTEMBERG |
|
100321923 |
2020-01-17 |
- |
2022-01-21 |
2,814,000,000 |
BANK OF BARODA |
|
10130592 |
2008-11-18 |
2009-03-30 |
2019-02-20 |
1,170,000,000 |
STATE BANK OF INDIA |
|
10181880 |
2009-10-10 |
2013-05-10 |
2019-03-08 |
193,600,000 |
ANDHRA BANK |
|
10407746 |
2013-02-27 |
- |
2019-03-11 |
Movable property (not being pledge) |
996,900,000 |
AXIS BANK LIMITED |
80036709 |
2005-10-15 |
2015-07-29 |
2019-03-12 |
1,300,000,000 |
CORPORATION BANK |
|
10067378 |
2007-08-01 |
- |
2011-07-28 |
Immovable property or any interest therein; Movable property (not being pledge) |
300,000,000 |
CORPORATION BANK |
10127900 |
2008-10-08 |
- |
2010-02-19 |
Immovable property or any interest therein; Book debts |
250,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10360335 |
2012-06-15 |
- |
2013-03-25 |
Immovable property or any interest therein; Book debts |
1,000,000,000 |
ICICI BANK LIMITED |
10580999 |
2015-07-08 |
- |
2016-05-26 |
Book debts; Movable property (not being pledge) |
500,000,000 |
The Shamrao Vithal Co-operative Bank Limited |
90155353 |
2002-10-11 |
2003-04-04 |
2009-04-21 |
Immovable property or any interest therein |
7,241,000 |
THE SHAMRAO VITAHL CO-OP. BANK LTD |
90159758 |
1998-12-01 |
- |
2002-07-18 |
Movable property (not being pledge) |
7,800,000 |
THE SHAMARAO VITHAL CO-OPERATIVE BANK LTD |
10484351 |
2014-03-13 |
2014-05-14 |
2019-03-11 |
500,000,000 |
AXIS BANK LIMITED |
|
10230157 |
2010-07-14 |
- |
2018-11-09 |
770,291,225 |
LANDESBANK BADEN-WURTTEMBERG |
|
10352554 |
2012-03-21 |
2012-03-21 |
2013-02-14 |
500,000,000 |
BANK OF INDIA |
|
100170444 |
2018-03-26 |
- |
2019-10-25 |
Book debts; Movable property (not being pledge); EXCLUDING PLANT&MACHINERY FINANCED BY LBBW GERMANY |
250,000,000 |
NKGSB Co-Operative Bank Limited |
100383448 |
2020-09-18 |
- |
2021-11-22 |
936,342,000 |
SVC CO-OPERATIVE BANK LIMITED |
|
100022233 |
2016-04-16 |
- |
- |
715,260,000 |
LANDESBANK BADEN-WUERTTEMBERG |
|
100507988 |
2021-11-30 |
- |
2022-08-17 |
531,996,108 |
HDFC BANK LIMITED |
|
10484884 |
2014-03-03 |
- |
2019-03-25 |
Book debts; Movable property (not being pledge) |
500,000,000 |
THE KARUR VYSYA BANK LIMITED |
100387590 |
2020-10-23 |
- |
2021-10-25 |
Book debts; Movable property (not being pledge); Excluding Plant Machinery financed by LBBW Germany |
396,000,000 |
State Bank of India |
90160606 |
2004-08-10 |
2014-09-20 |
2019-02-20 |
Immovable property or any interest therein |
99,255,000 |
State Bank of India |
100040853 |
2016-07-21 |
- |
2019-02-20 |
Book debts; Movable property (not being pledge); EXCEPT PLANT & MACH. FINANCED BY LBBW GERMANY |
250,000,000 |
STATE BANK OF HYDERABAD |
100088967 |
2017-03-29 |
- |
2019-02-26 |
Movable property (not being pledge); EXCEPT PLANT & MACH. FINANCED BY LBBW |
750,000,000 |
SVC Co-operative Bank Limited |
100141671 |
2017-11-29 |
- |
2019-03-25 |
Book debts; Movable property (not being pledge); EXCEPT ASSETS FINANCED BY LBBW |
250,000,000 |
NKGSB Co-Operative Bank Limited |
10137460 |
2008-12-23 |
- |
2017-09-01 |
521,640,000 |
LANDESBANK BADEN WURTTEMBERG |
|
10420050 |
2013-03-23 |
- |
2014-02-28 |
Book debts; Movable property (not being pledge) |
780,000,000 |
UNION BANK OF INDIA |
90156505 |
1997-02-11 |
- |
2010-12-07 |
13,300,000 |
THE ECONOMIC DEVELOPMENT CORPORATION OF GOA DAMAN & DIU |
|
90157826 |
2001-11-07 |
- |
2010-12-07 |
Book debts |
22,300,000 |
EDC LTD |
90158546 |
2005-01-13 |
- |
2008-03-21 |
Immovable property or any interest therein |
500,000 |
SUNDARAM FINANCE LTD |
90159592 |
1997-03-18 |
2003-10-31 |
2009-04-21 |
5,200,000 |
THE SHAMARAO VITHAL CO-OPERATIVE BANK LTD |
|
100032189 |
2016-03-18 |
2016-10-28 |
2019-02-20 |
Book debts; Movable property (not being pledge); P & M EXCEPT FINANCED BY LBBW CURRENT ASSETS STOCK |
748,000,000 |
State Bank of India |
10137449 |
2008-12-23 |
- |
2017-09-01 |
407,065,344 |
LANDESBANK BADEN WURTTEMBERG |
|
10153135 |
2009-03-30 |
2016-12-09 |
2019-02-20 |
Immovable property or any interest therein; Movable property (not being pledge); Except on Plant & Mach. Financed by LBBW Germany |
24,916,600,000 |
State Bank of India |
10369661 |
2012-06-29 |
- |
2013-04-22 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
INDIAN OVERSEAS BANK |
10395688 |
2012-11-30 |
- |
2019-02-20 |
Movable property (not being pledge) |
1,400,000,000 |
Indian Overseas Bank |
10432400 |
2013-05-18 |
- |
2015-11-27 |
Book debts; Movable property (not being pledge) |
500,000,000 |
ANDHRA BANK |
80065387 |
1997-03-18 |
2003-10-31 |
2012-07-06 |
Immovable property or any interest therein; Movable property (not being pledge) |
57,000,000 |
THE SHAMRAO VITHAL CO-OP BANK LTD |
90157517 |
2000-06-23 |
- |
2009-04-21 |
20,000,000 |
THE SHAMARAO VITHAL CO-OPERATIVE BANK LTD |
|
100267001 |
2019-05-29 |
- |
2021-11-22 |
950,000,000 |
THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD |
|
100547684 |
2022-02-21 |
- |
- |
220,000,000 |
IDBI Bank Limited |
|
100196078 |
2018-03-09 |
2022-08-02 |
- |
19,056,100,000 |
SBICAP TRUSTEE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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