Company Information

CIN
L67120AS1971PLC001358
Status
Date of Incorporation
17 December 1971
Classes
Listing Status
Listed
Type
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
83,591,360
Authorised Capital
150,000,000

Directors

Ekta Benia
Ekta Benia
Manager/Secretary
for over 1 year
Arundhuti Dhar
Arundhuti Dhar
Director/Designated Partner
for over 1 year
Mohan Dhanuka
Mohan Dhanuka
Director/Designated Partner
for over 1 year
Maria Khan
Maria Khan
Director/Designated Partner
for over 2 years
Aditya Khaitan
Aditya Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Kumar Vineet Saraf
Kumar Vineet Saraf
Director
almost 4 years ago
Gaurang Shashikant Ajmera
Gaurang Shashikant Ajmera
Additional Director
almost 5 years ago
Amritanshu Khaitan
Amritanshu Khaitan
Director
about 9 years ago
Nandini Khaitan
Nandini Khaitan
Director
about 10 years ago
Shyam Ratan Mundhra
Shyam Ratan Mundhra
Manager
over 15 years ago
Gobind Prasad Saraf
Gobind Prasad Saraf
Director
almost 16 years ago
Hiren Umedray Sanghavi
Hiren Umedray Sanghavi
Manager
over 16 years ago
Jatin Hazarika
Jatin Hazarika
Director
over 17 years ago
Prabir Bandyopadhyay
Prabir Bandyopadhyay
Company Secretary
over 19 years ago
Tippirajapuram Ramamirda Swaminathan
Tippirajapuram Ramamirda Swaminathan
Director
over 23 years ago
Rama Shankar Jhawar
Rama Shankar Jhawar
Director
over 23 years ago
Kamal Kishore Baheti
Kamal Kishore Baheti
Director
over 23 years ago
Deepak Khaitan
Deepak Khaitan
Director
almost 33 years ago

Charges

1,294 Crore
18 April 2019
Yes Bank Limited
400 Crore
24 April 2018
Dmi Finance Private Limited
20 Crore
27 December 2017
Il&fs Financial Services Limited
25 Crore
27 September 2017
Idbi Trusteeship Services Limited
100 Crore
26 April 2017
Vistra Itcl (india) Limited
400 Crore
18 April 2017
Il&fs Infra Asset Management Limited
199 Crore
06 April 2017
Vistra Itcl (india) Limited
150 Crore
17 July 2014
Il&fs Financial Services Limited
222 Crore
05 October 2016
Il&fs Financial Services Limited
122 Crore
07 June 2016
Il&fs Financial Services Limited
110 Crore
15 May 1998
Punjab And Sind Bank
2 Crore
07 June 2016
Others
0
05 October 2016
Others
0
27 September 2017
Idbi Trusteeship Services Limited
0
18 April 2019
Others
0
24 April 2018
Others
0
26 April 2017
Others
0
06 April 2017
Others
0
27 December 2017
Others
0
18 April 2017
Others
0
17 July 2014
Others
0
15 May 1998
Punjab And Sind Bank
0
07 June 2016
Others
0
05 October 2016
Others
0
27 September 2017
Idbi Trusteeship Services Limited
0
18 April 2019
Others
0
24 April 2018
Others
0
26 April 2017
Others
0
06 April 2017
Others
0
27 December 2017
Others
0
18 April 2017
Others
0
17 July 2014
Others
0
15 May 1998
Punjab And Sind Bank
0

Documents

Form MGT-15-03042021_signed
Optional Attachment-(1)-20082020
Form DIR-12-20082020
Optional Attachment-(2)-20082020
Form MR-1-11072020_signed
Optional Attachment-(1)-11072020
Copy of shareholders resolution-11072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11072020
Evidence of cessation;-03032020
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(3)-26122019
Optional Attachment-(4)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-26122019
Form DIR-12-26122019_signed
Interest in other entities;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-08122019_signed
Copy of MGT-8-06122019

Frequently Asked Questions

When was the Williamson financial services limited incorporated?

The Williamson financial services limited was incorporated with ROC on 17 December 1971 as .

Where has the Williamson financial services limited been incorporated?

The company was incorporated in Shillong with registration number 001358.

What is the E-filing status of the company?

The status of Williamson financial services limited is Active.

Number of Key Management personnel of the Williamson financial services limited?

The company has 18 key management personnel in the company.

Who are the directors of the Williamson financial services limited?

The appointed directors in the company are:

  • Kamal kishore baheti
  • Gaurang shashikant ajmera
  • Deepak khaitan
  • Amritanshu khaitan
  • Jatin hazarika
  • Gobind prasad saraf
  • Kumar vineet saraf
  • Aditya khaitan
  • Nandini khaitan
  • Rama shankar jhawar
  • Hiren umedray sanghavi
  • Shyam ratan mundhra
  • Tippirajapuram ramamirda swaminathan
  • Arundhuti dhar
  • Mohan dhanuka
  • Maria khan
  • Prabir bandyopadhyay
  • Ekta benia