Company Information

CIN
Status
Date of Incorporation
13 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
59,998,490
Authorised Capital
60,000,000

Directors

Rodrigo Maciel Azevedo Gouveia
Rodrigo Maciel Azevedo Gouveia
Director/Designated Partner
for 12 months
Suresh Ballani
Suresh Ballani
Director/Designated Partner
for about 9 years
Craig Norman Martin
Craig Norman Martin
Director/Designated Partner
for about 13 years
Ralph Ashton Cutler
Ralph Ashton Cutler
Director/Designated Partner
for about 13 years
Bhagabati Prasad Misra
Bhagabati Prasad Misra
Director/Designated Partner
for about 14 years

Past Directors

Philip John Lake
Philip John Lake
Director
over 5 years ago
Reha Arvindkumar Jain
Reha Arvindkumar Jain
Company Secretary
over 9 years ago
Rex Randolph Plaizier
Rex Randolph Plaizier
Director
about 13 years ago
Ramaswamy Palghat Parameswaran
Ramaswamy Palghat Parameswaran
Director
about 14 years ago

Charges

13 Crore
12 September 2019
Icici Bank Limited
9 Crore
14 March 2019
Yes Bank Limited
4 Crore
18 January 2021
Icici Bank Limited
38 Lak
14 March 2019
Yes Bank Limited
0
18 January 2021
Others
0
12 September 2019
Others
0
14 March 2019
Yes Bank Limited
0
18 January 2021
Others
0
12 September 2019
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-29122020_signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Particulars of all joint charge holders;-15102020
Form DPT-3-27072020-signed
Form DIR-12-08062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Interest in other entities;-06062020
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-21112019
Particulars of all joint charge holders;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed

Frequently Asked Questions

What is the date of Westech process equipment india private limited incorporation?

Incorporation date of the company is 13 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Westech process equipment india private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhagabati prasad misra
  • Ramaswamy palghat parameswaran
  • Ralph ashton cutler
  • Craig norman martin
  • Rex randolph plaizier
  • Suresh ballani
  • Reha arvindkumar jain
  • Philip john lake
  • Rodrigo maciel azevedo gouveia