Company Information

CIN
U51909DL2004PTC127903
Status
Date of Incorporation
27 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,409,810
Authorised Capital
410,000,000

Directors

Abhijit Ganguly
Abhijit Ganguly
Director/Designated Partner
for about 6 years
Joshua Robert Burgoyne Baird
Joshua Robert Burgoyne Baird
Director/Designated Partner
for about 6 years
Pradeep Kumar P Bhaskaran
Pradeep Kumar P Bhaskaran
Director/Designated Partner
for about 10 years
Suchitra Anil Menon
Suchitra Anil Menon
Director/Designated Partner
for almost 2 years
William James Burgoyne Baird
William James Burgoyne Baird
Beneficial Owner
for over 20 years

Past Directors

Jinu John Jacob
Jinu John Jacob
Company Secretary
about 15 years ago

Charges

194 Crore
10 October 2018
Yes Bank Limited
9 Crore
10 October 2018
Yes Bank Limited
25 Crore
02 August 2018
Standard Chartered Bank
23 Crore
19 April 2016
Hdfc Bank Limited
18 Crore
03 June 2009
State Bank Of India
112 Crore
29 March 2021
Yes Bank Limited
3 Crore
25 February 2021
Standard Chartered Bank
3 Crore
25 August 2023
Others
0
05 August 2023
Others
0
12 April 2023
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
21 October 2022
Yes Bank Limited
0
21 October 2022
Others
0
21 October 2022
Others
0
31 August 2022
The South Indian Bank Limited
0
19 April 2016
Hdfc Bank Limited
0
02 August 2018
Standard Chartered Bank
0
08 August 2022
Others
0
22 June 2022
Others
0
22 June 2022
Others
0
25 February 2021
Standard Chartered Bank
0
12 April 2022
Hdfc Bank Limited
0
06 May 2022
Others
0
10 October 2018
Yes Bank Limited
0
03 June 2009
State Bank Of India
0
29 March 2021
Yes Bank Limited
0
10 October 2018
Yes Bank Limited
0
25 August 2023
Others
0
05 August 2023
Others
0
12 April 2023
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
21 October 2022
Yes Bank Limited
0
21 October 2022
Others
0
21 October 2022
Others
0
31 August 2022
The South Indian Bank Limited
0
19 April 2016
Hdfc Bank Limited
0
02 August 2018
Standard Chartered Bank
0
08 August 2022
Others
0
22 June 2022
Others
0
22 June 2022
Others
0
25 February 2021
Standard Chartered Bank
0
12 April 2022
Hdfc Bank Limited
0
06 May 2022
Others
0
10 October 2018
Yes Bank Limited
0
03 June 2009
State Bank Of India
0
29 March 2021
Yes Bank Limited
0
10 October 2018
Yes Bank Limited
0
25 August 2023
Others
0
05 August 2023
Others
0
12 April 2023
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
21 October 2022
Yes Bank Limited
0
21 October 2022
Others
0
21 October 2022
Others
0
31 August 2022
The South Indian Bank Limited
0
19 April 2016
Hdfc Bank Limited
0
02 August 2018
Standard Chartered Bank
0
08 August 2022
Others
0
22 June 2022
Others
0
22 June 2022
Others
0
25 February 2021
Standard Chartered Bank
0
12 April 2022
Hdfc Bank Limited
0
06 May 2022
Others
0
10 October 2018
Yes Bank Limited
0
03 June 2009
State Bank Of India
0
29 March 2021
Yes Bank Limited
0
10 October 2018
Yes Bank Limited
0

Documents

Form CHG-1-31032021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210104
Form DPT-3-01012021_signed
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-17112020-signed
Form BEN - 2-13102020_signed
Declaration under section 90-12102020
Form MSME FORM I-10102020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-27042020
Optional Attachment-(4)-27042020
Optional Attachment-(2)-27042020
Optional Attachment-(1)-27042020
Optional Attachment-(3)-27042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427

Frequently Asked Questions

When was the Wfb baird and company india private limited incorporated?

The Wfb baird and company india private limited was incorporated with ROC on 27 July 2004 as .

Where has the Wfb baird and company india private limited been incorporated?

The company was incorporated in Delhi with registration number 127903.

What is the E-filing status of the company?

The status of Wfb baird and company india private limited is Active.

Number of Key Management personnel of the Wfb baird and company india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Wfb baird and company india private limited?

The appointed directors in the company are:

  • William james burgoyne baird
  • Suchitra anil menon
  • Pradeep kumar p bhaskaran
  • Joshua robert burgoyne baird
  • Abhijit ganguly
  • Jinu john jacob