Company Information

CIN
U24222WB2006PTC109737
Status
Date of Incorporation
02 June 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000,000
Authorised Capital
250,000,000

Directors

Christopher Mark Heywood
Christopher Mark Heywood
Director/Designated Partner
for over 1 year
Parag Prasanta Mazumder
Parag Prasanta Mazumder
Director/Designated Partner
for over 1 year

Past Directors

Soumendra Prasad Sinha
Soumendra Prasad Sinha
Director
over 5 years ago
Ka Wai Dicky Tong
Ka Wai Dicky Tong
Director
over 13 years ago
Frank Josef Glaser
Frank Josef Glaser
Additional Director
over 14 years ago
Zoran Boras
Zoran Boras
Additional Director
over 14 years ago
Pranab Bose
Pranab Bose
Managing Director
over 15 years ago

Charges

1 Crore
27 October 2015
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
02 February 2021
State Bank Of India
90 Lak
21 October 2020
Canara Bank
6 Lak
21 October 2020
Canara Bank
8 Lak
02 February 2021
State Bank Of India
0
27 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2020
Others
0
21 October 2020
Others
0
02 February 2021
State Bank Of India
0
27 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2020
Others
0
21 October 2020
Others
0
02 February 2021
State Bank Of India
0
27 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 October 2020
Others
0
21 October 2020
Others
0

Documents

Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form DPT-3-27112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Optional Attachment-(2)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form BEN - 2-01112020_signed
Declaration under section 90-30102020
Form MSME FORM I-29102020_signed
Form MSME FORM I-27092020_signed

Frequently Asked Questions

What is the date of Weilburger coatings (india) private limited incorporation?

Incorporation date of the company is 02 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Weilburger coatings (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Pranab bose
  • Soumendra prasad sinha
  • Zoran boras
  • Frank josef glaser
  • Ka wai dicky tong
  • Parag prasanta mazumder
  • Christopher mark heywood