Company Information

CIN
Status
Date of Incorporation
03 November 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
186,822,360
Authorised Capital
500,100,000

Directors

Mayur Prabhu Melanaturu
Mayur Prabhu Melanaturu
Director/Designated Partner
for over 1 year
Ashis Deb
Ashis Deb
Director/Designated Partner
for about 1 year
Sanjay Waman Shembekar
Sanjay Waman Shembekar
Wholetime Director
for almost 19 years
Rathina Gunavel Rathinam
Rathina Gunavel Rathinam
Director
for over 22 years
Dineshkumar Rameshrav Shrimalve
Dineshkumar Rameshrav Shrimalve
Director/Designated Partner
for over 1 year

Past Directors

Juan Andres Chacin Sucre
Juan Andres Chacin Sucre
Director
about 9 years ago
Jaideep Kumar
Jaideep Kumar
Whole Time Director
over 9 years ago
Bruce Alan Thames
Bruce Alan Thames
Additional Director
about 10 years ago
Ashish Sengupta
Ashish Sengupta
Additional Director
almost 12 years ago
Anjeev Pandey
Anjeev Pandey
Whole Time Director
over 12 years ago
Dixit Babulal Kadakia
Dixit Babulal Kadakia
Additional Director
over 14 years ago
Samyak Sahani
Samyak Sahani
Additional Director
over 14 years ago
Robert Doyle Mcgrew
Robert Doyle Mcgrew
Director
over 18 years ago

Charges

0
29 December 2017
Jp Morgan Chase Bank
20 Crore
29 December 2017
Jp Morgan Chase Bank, N.a.
0
29 December 2017
Jp Morgan Chase Bank, N.a.
0
29 December 2017
Jp Morgan Chase Bank, N.a.
0

Documents

Form SH-9-12032020-signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form MGT-6-23112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
-13112019
Form MSME FORM I-08112019_signed
Form MSME FORM I-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form SH-8-27062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04062019
Details of the promoters of the company-04062019

Frequently Asked Questions

What is the date of T d williamson india private limited incorporation?

Incorporation date of the company is 03 November 1992 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

T d williamson india private limited has appointed how many directors?

The appointed directors in the company are:

  • Robert doyle mcgrew
  • Anjeev pandey
  • Dixit babulal kadakia
  • Samyak sahani
  • Juan andres chacin sucre
  • Bruce alan thames
  • Rathina gunavel rathinam
  • Ashish sengupta
  • Jaideep kumar
  • Sanjay waman shembekar
  • Dineshkumar rameshrav shrimalve
  • Ashis deb
  • Mayur prabhu melanaturu