Company Information

CIN
Status
Date of Incorporation
20 June 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Sweety Rahul Jain
Sweety Rahul Jain
Director
for over 9 years
Payal Vikram Jain
Payal Vikram Jain
Director
for almost 10 years
Harsha Vikram Jain
Harsha Vikram Jain
Director
for almost 10 years
Rahul Vikram Jain
Rahul Vikram Jain
Director
for about 9 years

Past Directors

Charges

1 Crore
31 May 2018
Dewan Housing Finance Corporation Limited
50 Lak
15 January 2020
Kotak Mahindra Bank Limited
60 Lak

Documents

Form DPT-3-14092020-signed
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-25062019
Form MGT-14-09042019-signed
Form PAS-3-20032019_signed
Optional Attachment-(1)-20032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032019
Copy of Board or Shareholders? resolution-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Optional Attachment-(2)-20032019
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the date on which the Westpac investments private limited incorporated?

Westpac investments private limited was incorporated on 20 June 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Westpac investments private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Westpac investments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Westpac investments private limited?

4 of directors are associated with the company.