Company Information

CIN
Status
Date of Incorporation
27 January 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Aashish Rajendra Barwale
Aashish Rajendra Barwale
Director/Designated Partner
almost 2 years ago
Rajendra Badrinarayan Barwale
Rajendra Badrinarayan Barwale
Director/Designated Partner
almost 2 years ago
Vijayakumar Kilar Balakrishna
Vijayakumar Kilar Balakrishna
Director/Designated Partner
over 6 years ago
Arun Kannan Thiagarajan
Arun Kannan Thiagarajan
Director
about 17 years ago
Sridhar Sampath
Sridhar Sampath
Director
almost 18 years ago

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
over 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

Registered Trademarks

Device Of Seed O Matic ... Fowler Westrup India

[Class : 9] Downloadable Computer Software Using Machine Learning For Data Models; Downloadable Computer Software Using Machine Learning For Data Analysis; Data Communication Apparatus And Instruments;Downloadable Computer Programs Using Artificial Intelligence To Predict The Performance Of The Algorithms; Apparatus For Monitoring And Recording The Performance Of Machinery; ...

Seed O Matic Grain Process... Fowler Westrup India

[Class : 7] Robotic Mechanisms Used In Agriculture; Electromechanical Machines For The Agriculture Industry; Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Agricultural Machinery; Combine Harvesters; Threshing Machines; Baling...

Device Of Seed O Matic ... Fowler Westrup India

[Class : 7] Robotic Mechanisms Used In Agriculture; Electromechanical Machines For The Agriculture Industry; Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Agricultural Machinery; Combine Harvesters; Threshing Machines; Baling...
View +42 more Brands for Fowler Westrup (India) Private Limited.

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 written consent given by auditor-06102020
Copy of the intimation sent by company-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
Evidence of cessation;-20032020
Notice of resignation;-20032020
Form DIR-12-14012020_signed
Form CHG-1-11012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200111
Declaration by first director-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Evidence of cessation;-10012020
Instrument(s) of creation or modification of charge;-08012020
Copy of MGT-8-06082019
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072019
Form AOC-4(XBRL)-31072019_signed
Declaration by first director-19072019