Company Information

CIN
U51909GJ2002PTC041136
Status
Date of Incorporation
19 August 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,906,311,160
Authorised Capital
9,000,500,000

Directors

Braja Kishore Mishra
Braja Kishore Mishra
Director
for about 18 years
Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director
for over 15 years
Ashokkumar Gendmal Chandrawat
Ashokkumar Gendmal Chandrawat
Wholetime Director
for over 14 years
Dipali Balkrishan Goenka
Dipali Balkrishan Goenka
Director
for about 12 years
Vineet Mittal
Vineet Mittal
Managing Director
for about 14 years
Devendra Krishna Patil
Devendra Krishna Patil
Director
for about 14 years
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director/Designated Partner
for over 1 year
Atul Manubhai Desai
Atul Manubhai Desai
Director/Designated Partner
for about 10 years
Rajesh Mandawewala
Rajesh Mandawewala
Non Individual Subscriber
for about 12 years

Past Directors

Ram Gopal Sharma
Ram Gopal Sharma
Additional Director
over 10 years ago
Apurba Kumar Dasgupta
Apurba Kumar Dasgupta
Additional Director
almost 11 years ago
Murarilal Ramsukh Mittal
Murarilal Ramsukh Mittal
Director
about 18 years ago
Sitaram Somani Damodardas
Sitaram Somani Damodardas
Director
about 18 years ago

Charges

0
22 April 2014
Yes Bank Limited
100 Crore
16 January 2015
Bank Of Baroda
273 Crore
09 October 2014
Yes Bank Limited
100 Crore
28 September 2012
Aditya Birla Finance Limited
100 Crore
29 July 2016
Kotak Mahindra Prime Limited
125 Crore
30 March 2012
Icici Bank Limited
100 Crore
30 March 2012
Icici Bank Limited
0
29 July 2016
Others
0
16 January 2015
Bank Of Baroda
0
09 October 2014
Yes Bank Limited
0
22 April 2014
Yes Bank Limited
0
28 September 2012
Aditya Birla Finance Limited
0
30 March 2012
Icici Bank Limited
0
29 July 2016
Others
0
16 January 2015
Bank Of Baroda
0
09 October 2014
Yes Bank Limited
0
22 April 2014
Yes Bank Limited
0
28 September 2012
Aditya Birla Finance Limited
0
30 March 2012
Icici Bank Limited
0
29 July 2016
Others
0
16 January 2015
Bank Of Baroda
0
09 October 2014
Yes Bank Limited
0
22 April 2014
Yes Bank Limited
0
28 September 2012
Aditya Birla Finance Limited
0

Documents

Form INC-28-13092017-signed
Optional Attachment-(2)-06092017
Copy of court order or NCLT or CLB or order by any other competent authority.-06092017
Optional Attachment-(1)-06092017
Form INC-28-01092017-signed
Optional Attachment-(1)-21082017
Copy of court order or NCLT or CLB or order by any other competent authority.-21082017
Evidence of cessation;-21082017
Form DIR-12-21082017_signed
Supplementary or Test audit report under section 143-05072017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072017
Form AOC - 4 CFS-05072017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Directors report as per section 134(3)-19062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062017
Details of other Entity(s)-19062017
Company CSR policy as per section 135(4)-19062017
Form AOC-4-19062017_signed

Frequently Asked Questions

What is the date of Welspun energy private limited incorporation?

Incorporation date of the company is 19 August 2002 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Welspun energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh mandawewala
  • Sitaram somani damodardas
  • Ram gopal sharma
  • Apurba kumar dasgupta
  • Balkrishan gopiram goenka
  • Vineet mittal
  • Devendra krishna patil
  • Dipali balkrishan goenka
  • Lalchand tekchand hotwani
  • Murarilal ramsukh mittal
  • Braja kishore mishra
  • Atul manubhai desai
  • Ashokkumar gendmal chandrawat