Company Information

CIN
U74999MH2000PTC123855
Status
Date of Incorporation
27 January 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
74,500,000
Authorised Capital
90,000,000

Directors

Vijayakumar Kilar Balakrishna
Vijayakumar Kilar Balakrishna
Director/Designated Partner
for over 6 years
Sridhar Sampath
Sridhar Sampath
Director
for over 17 years
Aashish Rajendra Barwale
Aashish Rajendra Barwale
Director/Designated Partner
for almost 2 years
Arun Kannan Thiagarajan
Arun Kannan Thiagarajan
Director
for almost 17 years
Rajendra Badrinarayan Barwale
Rajendra Badrinarayan Barwale
Director/Designated Partner
for almost 2 years

Past Directors

Shardul Shivaji Kshirsagar
Shardul Shivaji Kshirsagar
Additional Director
over 6 years ago
Anders Foverskov Thorsted
Anders Foverskov Thorsted
Director
over 7 years ago
Jorgen Nergaard Gol
Jorgen Nergaard Gol
Director
over 8 years ago
Puneet Kumar Tayal
Puneet Kumar Tayal
Managing Director
about 9 years ago
Subramanian Viswanathan
Subramanian Viswanathan
Alternate Director
over 10 years ago
Arun Balbhadra Goyal
Arun Balbhadra Goyal
Director
over 11 years ago
Ramkrishan Jalan
Ramkrishan Jalan
Alternate Director
almost 24 years ago
Badrinarayan Ramulal Barwale
Badrinarayan Ramulal Barwale
Director
almost 25 years ago

Charges

60 Crore
18 March 2016
Hdfc Bank Limited
20 Crore
18 March 2016
Yes Bank Limited
20 Crore
04 March 2016
Hdfc Bank Limited
20 Crore
04 March 2016
Hdfc Bank Limited
20 Crore
09 February 2008
Yes Bank Limited
20 Crore
24 November 2007
Yes Bank Limited
20 Crore
10 February 2011
Barclays Bank Plc
36 Crore
24 June 2011
Barclays Bank Plc
36 Crore
04 November 2003
Ing Vysya Bank Limited
8 Crore
24 October 2019
Icici Bank Limited
20 Crore
24 October 2019
Others
0
18 March 2016
Yes Bank Limited
0
18 March 2016
Hdfc Bank Limited
0
24 November 2007
Yes Bank Limited
0
04 March 2016
Hdfc Bank Limited
0
24 June 2011
Barclays Bank Plc
0
04 March 2016
Hdfc Bank Limited
0
10 February 2011
Barclays Bank Plc
0
04 November 2003
Ing Vysya Bank Limited
0
09 February 2008
Yes Bank Limited
0
24 October 2019
Others
0
18 March 2016
Yes Bank Limited
0
18 March 2016
Hdfc Bank Limited
0
24 November 2007
Yes Bank Limited
0
04 March 2016
Hdfc Bank Limited
0
24 June 2011
Barclays Bank Plc
0
04 March 2016
Hdfc Bank Limited
0
10 February 2011
Barclays Bank Plc
0
04 November 2003
Ing Vysya Bank Limited
0
09 February 2008
Yes Bank Limited
0
14 December 2023
Citi Bank N.a.
0
24 October 2019
Others
0
18 March 2016
Yes Bank Limited
0
24 November 2007
Yes Bank Limited
0
18 March 2016
Hdfc Bank Limited
0
04 March 2016
Hdfc Bank Limited
0
24 June 2011
Barclays Bank Plc
0
04 March 2016
Hdfc Bank Limited
0
10 February 2011
Barclays Bank Plc
0
04 November 2003
Ing Vysya Bank Limited
0
09 February 2008
Yes Bank Limited
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form DPT-3-21102020-signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Form DPT-3-17092020-signed
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Letter of the charge holder stating that the amount has been satisfied-18072020
Form DIR-12-21032020_signed
Notice of resignation;-20032020
Evidence of cessation;-20032020
Form DIR-12-14012020_signed
Form CHG-1-11012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200111

Frequently Asked Questions

When was the Fowler westrup (india) private limited incorporated?

The Fowler westrup (india) private limited was incorporated with ROC on 27 January 2000 as .

Where has the Fowler westrup (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 123855.

What is the E-filing status of the company?

The status of Fowler westrup (india) private limited is Active.

Number of Key Management personnel of the Fowler westrup (india) private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Fowler westrup (india) private limited?

The appointed directors in the company are:

  • Rajendra badrinarayan barwale
  • Badrinarayan ramulal barwale
  • Arun kannan thiagarajan
  • Subramanian viswanathan
  • Ramkrishan jalan
  • Aashish rajendra barwale
  • Sridhar sampath
  • Arun balbhadra goyal
  • Shardul shivaji kshirsagar
  • Vijayakumar kilar balakrishna
  • Puneet kumar tayal
  • Jorgen nergaard gol
  • Anders foverskov thorsted