Company Information
CIN
Status
Date of Incorporation
23 February 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shruthi Bopaiah
Director/Designated Partner
over 1 year ago
over 1 year ago
Simritha Ranjan
Director
almost 18 years ago
almost 18 years ago
Past Directors
Ramachandran Venkataraman
Additional Director
almost 2 years ago
almost 2 years ago
Nikhil Tumkur Ranjan
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Any Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery.
[Class : 26] Lace And Embroidery, Ribbons And Braid; Buttons, Hooks And Eyes, Pins And Needles; Artificial Flowers
[Class : 16] Bags, Books, Pens, Boxes For Pens, Card, Drawing Instruments And Materials, Stencils, Writing Instruments, Writing Materials, Stationery
View +29 more Brands for William Penn Private Limited.
Charges
17 February 2016
Kotak Mahindra Bank Limited
14 Crore
18 September 2014
Indian Overseas Bank
4 Crore
17 November 2020
Hdfc Bank Limited
14 Lak
17 February 2016
Others
0
17 November 2020
Hdfc Bank Limited
0
18 September 2014
Indian Overseas Bank
0
17 February 2016
Others
0
17 November 2020
Hdfc Bank Limited
0
18 September 2014
Indian Overseas Bank
0
17 February 2016
Others
0
17 November 2020
Hdfc Bank Limited
0
18 September 2014
Indian Overseas Bank
0
Documents
Form CHG-1-05032021_signed
Form DPT-3-01012021_signed
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Form SH-7-03092020-signed
Copy of the resolution for alteration of capital;-29082020
Altered memorandum of assciation;-29082020
Form SH-7-24082020-signed
Optional Attachment-(1)-20082020
Copy of the resolution for alteration of capital;-20082020
Form DPT-3-18052020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Copy of MGT-8-29112019
Form DPT-3-25062019
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
List of share holders, debenture holders;-28102018
Copy of MGT-8-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018