Company Information

CIN
Status
Date of Incorporation
09 May 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
50,100,000
Authorised Capital
50,500,000

Directors

Godfrey John
Godfrey John
Director/Designated Partner
for over 1 year
Rupak Ranjan Ghosh
Rupak Ranjan Ghosh
Director/Designated Partner
for over 2 years
Amita Misra
Amita Misra
Director/Designated Partner
for almost 2 years
Mohan K Manikkan
Mohan K Manikkan
Director
for about 16 years
Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director
for over 14 years
Rajesh Mandawewala
Rajesh Mandawewala
Additional Director
for almost 15 years
Raj Kumar Jain
Raj Kumar Jain
Director
for about 10 years
Viswanathan Hariharan Kollengode
Viswanathan Hariharan Kollengode
Director
for about 10 years
Desh Raj Dogra
Desh Raj Dogra
Director
for over 5 years
Abhishek Rajesh Mandawewala
Abhishek Rajesh Mandawewala
Director
for over 14 years
Percy Birdy
Percy Birdy
Director/Designated Partner
for over 3 years
Harish Chandra Gupta
Harish Chandra Gupta
Director/Designated Partner
for almost 2 years
Ashok Revathy
Ashok Revathy
Director/Designated Partner
for about 8 years

Past Directors

Ram Gopal Sharma
Ram Gopal Sharma
Director
about 10 years ago
Brijgopal Raghunath Jaju
Brijgopal Raghunath Jaju
Additional Director
over 14 years ago
Jiby George
Jiby George
Director
over 18 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 18 years ago

Charges

453 Crore
25 September 2017
Punjab National Bank
238 Crore
13 January 2015
Bank Of Baroda
175 Crore
21 September 2013
Allahabad Bank
35 Crore
07 August 2020
Yes Bank Limited
40 Crore
21 December 2020
Icici Bank Limited
100 Crore
11 January 2021
Icici Bank Limited
100 Crore
07 August 2020
Yes Bank Limited
0
11 January 2021
Others
0
25 September 2017
Others
0
21 September 2013
Allahabad Bank
0
13 January 2015
Bank Of Baroda
0
21 December 2020
Others
0
07 August 2020
Yes Bank Limited
0
11 January 2021
Others
0
25 September 2017
Others
0
21 September 2013
Allahabad Bank
0
13 January 2015
Bank Of Baroda
0
21 December 2020
Others
0
07 August 2020
Yes Bank Limited
0
11 January 2021
Others
0
25 September 2017
Others
0
21 September 2013
Allahabad Bank
0
13 January 2015
Bank Of Baroda
0
21 December 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Form MGT-7-11112020_signed
Form PAS-6-22102020_signed
Form AOC-4(XBRL)-09102020_signed
Form AOC-4(XBRL)-09102020_signed
Optional Attachment-(1)-28092020
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form PAS-6-02092020_signed
Form DPT-3-10082020-signed
Optional Attachment-(1)-09072020
Form BEN - 2-17122019_signed

Frequently Asked Questions

What is the date of Welspun tradings limited incorporation?

Incorporation date of the company is 09 May 2001 .

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 17.

Welspun tradings limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh mandawewala
  • Desh raj dogra
  • Ram gopal sharma
  • Brijgopal raghunath jaju
  • Ashok revathy
  • Lalchand tekchand hotwani
  • Raj kumar jain
  • Abhishek rajesh mandawewala
  • Viswanathan hariharan kollengode
  • Mohan k manikkan
  • Suresh kumar sharma
  • Jiby george
  • Percy birdy
  • Harish chandra gupta
  • Godfrey john
  • Amita misra
  • Rupak ranjan ghosh