Company Information

CIN
U74900MH2011PTC213570
Status
Date of Incorporation
15 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
22,403,660
Authorised Capital
460,000,000

Directors

William Finbarr Butler Williams
William Finbarr Butler Williams
Director/Designated Partner
for over 1 year
Alok Mishra
Alok Mishra
Director/Designated Partner
for about 7 years

Past Directors

Kevin Wilbur Brode
Kevin Wilbur Brode
Director
about 5 years ago
Subir Kumar Basu
Subir Kumar Basu
Whole Time Director
over 8 years ago
Monica Bhanu Deoras
Monica Bhanu Deoras
Director
about 9 years ago
Gary Thomas Urquhart
Gary Thomas Urquhart
Director
over 12 years ago
Jay Wardhan Badola
Jay Wardhan Badola
Director
almost 14 years ago
Akash Nath
Akash Nath
Director
almost 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-16112019_signed
Form DIR-12-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Evidence of cessation;-24102019
Notice of resignation;-24102019
Form ADT-1-23102019

Frequently Asked Questions

What is the date on which the Westinghouse electric india private limited incorporated?

Westinghouse electric india private limited was incorporated on 15 February 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Westinghouse electric india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Westinghouse electric india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Westinghouse electric india private limited?

8 of directors are associated with the company.