Company Information

CIN
Status
Date of Incorporation
09 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
65,276,660
Authorised Capital
127,572,000

Directors

Amit Jatia
Amit Jatia
Director
for almost 20 years
Anil Gupta
Anil Gupta
Nominee Director
for almost 9 years
Gaurang Agrawal
Gaurang Agrawal
Individual Promoter
for over 13 years

Past Directors

Sunil Kantilal Trivedi
Sunil Kantilal Trivedi
Additional Director
about 7 years ago
Dharmendra Agarwal
Dharmendra Agarwal
Additional Director
about 9 years ago
Govind Prasad Goyal
Govind Prasad Goyal
Additional Director
almost 10 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 14 years ago
Om Prakash Adukia
Om Prakash Adukia
Additional Director
over 15 years ago
Anurag Jatia
Anurag Jatia
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-09122020_signed
Form DPT-3-24112020-signed
Form BEN - 2-06102020_signed
Declaration under section 90-01102020
Form DPT-3-03082020-signed
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019

Frequently Asked Questions

When was the Westfield entertainment private limited incorporated?

The Westfield entertainment private limited was incorporated with ROC on 09 February 2005 as .

Where has the Westfield entertainment private limited been incorporated?

The company was incorporated in Mumbai with registration number 151167.

What is the E-filing status of the company?

The status of Westfield entertainment private limited is Amalgamated.

Number of Key Management personnel of the Westfield entertainment private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Westfield entertainment private limited?

The appointed directors in the company are:

  • Amit jatia
  • Anurag jatia
  • Govind prasad goyal
  • Om prakash adukia
  • Sunil kantilal trivedi
  • Gaurang agrawal
  • Ajay kumar gupta
  • Anil gupta
  • Dharmendra agarwal