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WELLKNOWN POLYESTERS LIMITED




Wellknown Polyesters Limited is a Public incorporated on 23 October 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 352,500,000 and its paid up capital is Rs. 330,500,000. It is inolved in Spinning, weaving and finishing of textiles.

Wellknown Polyesters Limited's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Wellknown Polyesters Limited are Roshan Ratnaker Rai, Anil Madanlal Gupta, Rakesh Raghubardayal Goyal, Rahul Anil Gupta, Jaikishan Gordhanlal Dayma, .

Wellknown Polyesters Limited's Corporate Identification Number is (CIN) U17114DD1996PLC009827 and its registration number is 9827.Its Email address is compliances@wellknown.net.in and its registered address is PLOT NO.210/3, 215, DABHEL INDUSTRIAL COOP SOCIETY LIMITED , VILLAGE DABHEL, NANI DAMAN Daman DD 396210 IN .

Current status of Wellknown Polyesters Limited is - Active.

Company Details

CIN

U17114DD1996PLC009827

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.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹352,500,000

Paid up capital

₹330,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2022

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: compliances@wellknown.net.in

Website: Click here to add.

Address:

PLOT NO.210/3, 215, DABHEL INDUSTRIAL COOP SOCIETY LIMITED , VILLAGE DABHEL, NANI DAMAN Daman DD 396210 IN

Director Details

DIN Director Name Designation Appointment Date

07799097

ROSHAN RATNAKER RAI

Director

01 February 2017

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Other Companies Associated with

Company Designation Appointment Date

ARTIS TECHNICAL TEXTILE PRIVATE LIMITED

Director

12 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01376458

ANIL MADANLAL GUPTA

Managing Director

01 October 2010

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Other Companies Associated with

Company Designation Appointment Date

WELLKNOWN PROPERTIES PRIVATE LIMITED

Director

16 September 2010

AG LIFESTYLES LLP

Designated Partner

28 March 2015

AG VILLA LLP

Designated Partner

22 June 2015

WELLKNOWN ENTERPRISES PRIVATE LIMITED

Director

18 March 2013

WELLKNOWN SYNTHETICS PRIVATE LIMITED

Director

14 August 1997

CG RESIDENCE LLP

Designated Partner

23 June 2015

WELLKNOWN LOGISTICS PRIVATE LIMITED

Director

22 December 2009

WELLKNOWN CHEMICALS PRIVATE LIMITED

Director

26 November 1998

ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY

Nominee Director

17 May 2010

CG SHELTERS LLP

Body Corporate DP Nominee

03 August 2015

WELLKNOWN LANDMARK VENTURES PRIVATELIMITED

Director

31 December 2009

GUPTA VILLA PRIVATE LIMITED

Director

25 July 2012

WELLKNOWN INFRATECH PRIVATE LIMITED

Director

08 September 2010

WELLKNOWN TEXTILE INDUSTRIES PRIVATELIMITED

Director

05 May 1987

WELLKNOWN HOUSING DEVELOPMENT PRIVATELIMITED

Director

30 June 2009

RG HEIGHTS LLP

Body Corporate DP Nominee

22 June 2015

WELLKNOWN HITECH PROJECTS PRIVATELIMITED

Director

09 August 1995

WELLKNOWN TECHNOLOGIES PRIVATE LIMITED

Director

31 August 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08612289

RAKESH RAGHUBARDAYAL GOYAL

Wholetime Director

25 November 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Rakesh Raghubardayal Goyal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05336957

RAHUL ANIL GUPTA

Wholetime Director

30 September 2014

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Other Companies Associated with

Company Designation Appointment Date

WELLKNOWN TEXTILE INDUSTRIES PRIVATELIMITED

Director

01 July 2016

RG HEIGHTS LLP

Designated Partner

22 June 2015

AG VILLA LLP

Body Corporate DP Nominee

22 June 2015

WELLKNOWN SYNTHETICS PRIVATE LIMITED

Director

03 August 2015

WELLKNOWN TECHNOLOGIES PRIVATE LIMITED

Director

03 August 2015

GUPTA VILLA PRIVATE LIMITED

Director

25 July 2012

CG RESIDENCE LLP

Nominee-Body Corp Partner

23 June 2015

WELLKNOWN ENTERPRISES PRIVATE LIMITED

Director

03 August 2015

WELLKNOWN CHEMICALS PRIVATE LIMITED

Director

02 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07267752

JAIKISHAN GORDHANLAL DAYMA

Director

01 February 2017

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Other Companies Associated with

Company Designation Appointment Date

S F DISTRIBUTORS PRIVATE LIMITED

Director

20 August 2015

TNC FINANCIAL SERVICES PRIVATE LIMITED

Director

29 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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