CIN |
|
|
Company Name |
WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
39488 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 September 2009 |
|
Age of Company |
14 years, 7 month, 7 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹15,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
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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Click here to view all available financial documents and regulatory filings of WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.in.wgrant.com (Incorrect website?)
Address:
402, Fourth Floor, Vatika City Point M.G. Road Gurgaon Gurgaon HR 122002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03564324 |
Director |
21 June 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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06859024 |
Wholetime Director |
02 May 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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08511404 |
Wholetime Director |
25 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74110HR2016FTC065876 |
BOE INDIA PRIVATE LIMITED | No. 902, Ninth Floor, Vatika City Point, M.G. Road Gurgaon Gurgaon HR 122002 IN |
U50400HR2011FTC043523 |
SEI TRADING INDIA PRIVATE LIMITED | 802, 8th Floor, Vatika City Point M.G. Road Gurgaon Gurgaon HR 122002 IN |
F01329 |
SUMITOMO ELECTRIC INDUSTRIES LIMITED | FIFTH FLOOR UNIT NO 501 VATIKA CITY POINT, M. G ROAD GURGAON Gurgaon HR 122002 IN |
U51909HR2013FTC048569 |
TAMRON INDIA PRIVATE LIMITED | 805,806 & 807 8th Floor, Vatika City Point, M.G. Road, Gurgaon Gurgaon HR 122002 IN |
U15500HR2008PTC074829 |
MC MOHAN DISTILLERIES PRIVATE LIMITED | 402, 4th Floor, Solitaire Plaza, M.G. Road, Gurgaon Gurgaon Gurgaon HR 122002 IN |
U15520HR1986PTC075770 |
VINAYAK DISTILLERIES PRIVATE LIMITED | 402, 4th Floor, Solitaire Plaza, M.G. Road, Gurgaon Gurgaon Gurgaon HR 122002 IN |
U40300HR2010PTC040397 |
ANDHRASOL ENERGY PRIVATE LIMITED | Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vatika City GURGAON Gurgaon HR 122002 IN |
U40107HR2010PTC040615 |
HARIT BIO ENERGY PRIVATE LIMITED | Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vatika City GURGAON Gurgaon HR 122002 IN |
U40106HR2010PTC040443 |
TERRE SOLAR ENERGY PRIVATE LIMITED | Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vatika City GURGAON Gurgaon HR 122002 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
WILLIAM GRANT AND SONS INDIA PVT.LTD. |
GURGAON |
122001 |
309,TIME TOWER,SECTOR-28M.G.ROAD,GURGAONGURGAON179HR |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250