Company Information

CIN
U36996MH2010PTC203922
Status
Date of Incorporation
09 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,170,000
Authorised Capital
200,000,000

Directors

Ankit Hitesh Mehta
Ankit Hitesh Mehta
Beneficial Owner
for over 1 year
Hitesh Vijaykumar Mehta
Hitesh Vijaykumar Mehta
Director/Designated Partner
for over 1 year
Sanket Rajnikant Jhaveri
Sanket Rajnikant Jhaveri
Director
for over 8 years

Past Directors

Siddhant Sanjay Shah
Siddhant Sanjay Shah
Additional Director
about 2 years ago
Kunal Nikunj Shah
Kunal Nikunj Shah
Director
over 14 years ago
Sanjay Kanaiyalal Shah
Sanjay Kanaiyalal Shah
Director
over 14 years ago

Charges

201 Crore
30 July 2013
Yes Bank Limited
40 Crore
28 March 2013
Indusind Bank Ltd.
154 Crore
05 July 2021
Yes Bank Limited
6 Crore
05 July 2021
Yes Bank Limited
0
28 March 2013
Others
0
30 July 2013
Yes Bank Limited
0
05 July 2021
Yes Bank Limited
0
28 March 2013
Others
0
30 July 2013
Yes Bank Limited
0
05 July 2021
Yes Bank Limited
0
28 March 2013
Others
0
30 July 2013
Yes Bank Limited
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form DPT-3-17092020-signed
Form MGT-7-28122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-07102019
Form CHG-1-07102019_signed
Optional Attachment-(2)-07102019
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Form BEN - 2-10092019_signed
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Declaration under section 90-10092019

Frequently Asked Questions

When was the Walking tree (india) private limited incorporated?

The Walking tree (india) private limited was incorporated with ROC on 09 June 2010 as .

Where has the Walking tree (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 203922.

What is the E-filing status of the company?

The status of Walking tree (india) private limited is Active.

Number of Key Management personnel of the Walking tree (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Walking tree (india) private limited?

The appointed directors in the company are:

  • Ankit hitesh mehta
  • Sanjay kanaiyalal shah
  • Kunal nikunj shah
  • Hitesh vijaykumar mehta
  • Sanket rajnikant jhaveri
  • Siddhant sanjay shah