Company Information

CIN
L24230MH1999PLC120720
Status
Date of Incorporation
08 July 1999
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
720,507,365
Authorised Capital
11,250,000,000

Directors

Amelia Fernandes
Amelia Fernandes
Director/Designated Partner
for over 1 year
Rashmi Dinesh Mamtura
Rashmi Dinesh Mamtura
Manager/Secretary
for about 1 year
Nafisa Habil Khorakiwala
Nafisa Habil Khorakiwala
Beneficial Owner
for about 5 years
Huzaifa Habil Khorakiwala
Huzaifa Habil Khorakiwala
Director/Designated Partner
for over 1 year
Deepak Rajkumar Madnani
Deepak Rajkumar Madnani
Manager/Secretary
for over 2 years
Vinesh Kumar Jairath
Vinesh Kumar Jairath
Director/Designated Partner
for over 1 year
Bharat Vithalbhai Patel
Bharat Vithalbhai Patel
Director
for almost 24 years
Zahabiya Habil Khorakiwala
Zahabiya Habil Khorakiwala
Director/Designated Partner
for 11 months
Rima Nayan Marphatia
Rima Nayan Marphatia
Director/Designated Partner
for over 1 year
Sanjaya Baru
Sanjaya Baru
Director/Designated Partner
for about 12 years
Murtaza Habil Khorakiwala
Murtaza Habil Khorakiwala
Director/Designated Partner
for almost 2 years
Davinder Singh Brar
Davinder Singh Brar
Director/Designated Partner
for about 12 years
Habil Fakhruddin Khorakiwala
Habil Fakhruddin Khorakiwala
Director/Designated Partner
for almost 2 years
Aman Mehta
Aman Mehta
Director
for almost 21 years

Past Directors

Akhilesh Krishna Gupta
Akhilesh Krishna Gupta
Additional Director
about 4 years ago
Baldev Raj Arora
Baldev Raj Arora
Director
about 9 years ago
Tasneem Vikram Singh Mehta
Tasneem Vikram Singh Mehta
Additional Director
about 10 years ago
Manas Kumar Datta
Manas Kumar Datta
Cfo(kmp)
about 10 years ago
Vijay Ramvallabh Khetan
Vijay Ramvallabh Khetan
Company Secretary
over 13 years ago
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Director
over 18 years ago
Rajiv Babulal Gandhi
Rajiv Babulal Gandhi
Company Secretary
over 24 years ago
Abid Hussain
Abid Hussain
Director
over 24 years ago
Shekhar Datta .
Shekhar Datta .
Director
over 24 years ago

Charges

4,614 Crore
15 February 2019
Sbicap Trustee Company Limited
200 Crore
31 August 2016
Sbicap Trustee Company Limited
1,674 Crore
27 January 2016
Sbicap Trustee Company Limited
1,125 Crore
31 December 2015
Sbicap Trustee Company Limited
250 Crore
01 July 2015
Sbicap Trustee Company Limited
250 Crore
30 March 2015
Sbicap Trustee Company Limited
625 Crore
09 December 2002
State Bank Of India
362 Crore
29 December 2000
State Bank Of India
113 Crore
16 November 2010
Department Of Biotechnology
2 Crore
23 November 2009
State Bank Of India
382 Crore
21 August 2010
Sbicap Trustee Company Limited
357 Crore
21 July 2010
Sbicap Trustee Company Limited
357 Crore
18 August 2010
Sbicap Trustee Company Limited
257 Crore
31 August 2010
Sbicap Trustee Company Limited
257 Crore
31 August 2010
Sbicap Trustee Company Limited
257 Crore
23 November 2009
Icici Bank Limited
299 Crore
11 June 2015
Sbicap Trustee Company Limited
250 Crore
08 February 2007
State Bank Of India
1,125 Crore
29 June 2010
Sbicap Trustee Company Limited
466 Crore
23 November 2009
Hdfc Bank Limited
48 Crore
03 January 2000
State Bank Of India
103 Crore
11 April 2009
Icici Bank Limited
67 Crore
14 April 2009
Icici Bank Limited
70 Crore
24 March 2009
Icici Bank Limited
55 Crore
23 March 2009
Sbicap Trustee Company Limited
200 Crore
23 November 2009
Bank Of India
95 Crore
06 October 2008
Bank Of India
60 Crore
23 November 2009
The Federal Bank Ltd
15 Crore
25 March 2009
Punjab National Bank
45 Crore
23 November 2009
Punjab National Bank
84 Crore
18 March 2009
Idbi Bank Limited
50 Crore
08 September 2008
Idbi Bank Limited
100 Crore
23 November 2009
Idbi Bank Limited
167 Crore
21 May 2009
Idbi Bank Limited
50 Crore
23 November 2009
Ing Vysya Bank Limited
134 Crore
23 November 2009
The Bank Of Nova Scotia
50 Crore
23 November 2009
Indian Overseas Bank
29 Crore
12 October 2004
Abn Amro Bank
15 Crore
10 December 2008
State Bank Of India
55 Crore
21 April 2009
State Bank Of India
180 Crore
21 April 2009
State Bank Of India
180 Crore
19 February 2009
Hsbc Bank Plc
98 Crore
24 June 2004
State Bank Of India
87 Crore
24 June 2004
State Bank Of India
68 Crore
31 May 2000
Export Import Bank Of India
15 Crore
27 June 2000
Icici Ltd
30 Crore
29 July 2021
Icici Bank Limited
13 Crore
19 October 2022
Others
0
07 December 2022
Others
0
06 May 2022
State Bank Of India
0
23 November 2009
The Federal Bank Ltd
0
03 January 2000
State Bank Of India
0
09 December 2002
State Bank Of India
0
29 December 2000
State Bank Of India
0
31 December 2015
Sbicap Trustee Company Limited
0
31 August 2010
Sbicap Trustee Company Limited
0
31 August 2010
Sbicap Trustee Company Limited
0
18 August 2010
Sbicap Trustee Company Limited
0
23 November 2009
Punjab National Bank
0
21 April 2009
State Bank Of India
0
29 July 2021
Others
0
21 July 2010
Sbicap Trustee Company Limited
0
08 February 2007
State Bank Of India
0
01 July 2015
Sbicap Trustee Company Limited
0
06 October 2008
Bank Of India
0
10 December 2008
State Bank Of India
0
25 March 2009
Punjab National Bank
0
11 June 2015
Sbicap Trustee Company Limited
0
30 March 2015
Sbicap Trustee Company Limited
0
24 June 2004
State Bank Of India
0
31 May 2000
Export Import Bank Of India
0
24 June 2004
State Bank Of India
0
29 June 2010
Sbicap Trustee Company Limited
0
23 November 2009
Indian Overseas Bank
0
27 January 2016
Sbicap Trustee Company Limited
0
12 October 2004
Abn Amro Bank
0
23 November 2009
Idbi Bank Limited
0
23 November 2009
Icici Bank Limited
0
21 May 2009
Idbi Bank Limited
0
15 February 2019
Sbicap Trustee Company Limited
0
18 March 2009
Idbi Bank Limited
0
23 November 2009
State Bank Of India
0
23 November 2009
Bank Of India
0
23 November 2009
Hdfc Bank Limited
0
19 February 2009
Hsbc Bank Plc
0
16 November 2010
Department Of Biotechnology
0
21 August 2010
Sbicap Trustee Company Limited
0
23 March 2009
Sbicap Trustee Company Limited
0
23 November 2009
Ing Vysya Bank Limited
0
23 November 2009
The Bank Of Nova Scotia
0
24 March 2009
Icici Bank Limited
0
27 June 2000
Icici Ltd
0
31 August 2016
Sbicap Trustee Company Limited
0
21 April 2009
State Bank Of India
0
14 April 2009
Icici Bank Limited
0
11 April 2009
Icici Bank Limited
0
08 September 2008
Idbi Bank Limited
0
29 December 2023
Others
0
07 December 2023
Others
0
19 October 2022
Others
0
07 December 2022
Others
0
06 May 2022
State Bank Of India
0
03 January 2000
State Bank Of India
0
09 December 2002
State Bank Of India
0
29 December 2000
State Bank Of India
0
31 December 2015
Sbicap Trustee Company Limited
0
31 August 2010
Sbicap Trustee Company Limited
0
31 August 2010
Sbicap Trustee Company Limited
0
18 August 2010
Sbicap Trustee Company Limited
0
23 November 2009
Punjab National Bank
0
23 November 2009
The Federal Bank Ltd
0
21 April 2009
State Bank Of India
0
29 July 2021
Others
0
21 July 2010
Sbicap Trustee Company Limited
0
08 February 2007
State Bank Of India
0
01 July 2015
Sbicap Trustee Company Limited
0
06 October 2008
Bank Of India
0
10 December 2008
State Bank Of India
0
25 March 2009
Punjab National Bank
0
11 June 2015
Sbicap Trustee Company Limited
0
30 March 2015
Sbicap Trustee Company Limited
0
24 June 2004
State Bank Of India
0
31 May 2000
Export Import Bank Of India
0
29 June 2010
Sbicap Trustee Company Limited
0
23 November 2009
Indian Overseas Bank
0
24 June 2004
State Bank Of India
0
27 January 2016
Sbicap Trustee Company Limited
0
23 November 2009
Idbi Bank Limited
0
23 November 2009
Icici Bank Limited
0
12 October 2004
Abn Amro Bank
0
21 May 2009
Idbi Bank Limited
0
15 February 2019
Sbicap Trustee Company Limited
0
18 March 2009
Idbi Bank Limited
0
23 November 2009
State Bank Of India
0
23 November 2009
Bank Of India
0
23 November 2009
Hdfc Bank Limited
0
08 September 2008
Idbi Bank Limited
0
19 February 2009
Hsbc Bank Plc
0
16 November 2010
Department Of Biotechnology
0
21 August 2010
Sbicap Trustee Company Limited
0
23 November 2009
Ing Vysya Bank Limited
0
23 November 2009
The Bank Of Nova Scotia
0
27 June 2000
Icici Ltd
0
23 March 2009
Sbicap Trustee Company Limited
0
24 March 2009
Icici Bank Limited
0
21 April 2009
State Bank Of India
0
14 April 2009
Icici Bank Limited
0
11 April 2009
Icici Bank Limited
0
31 August 2016
Sbicap Trustee Company Limited
0

Documents

Form MSME FORM I-25122020_signed
Form MSME FORM I-24122020_signed
Form MSME FORM I-23122020_signed
Form BEN - 2-22122020_signed
Form BEN - 2-21122020_signed
Form MSME FORM I-21122020_signed
Optional Attachment-(1)-21122020
Declaration under section 90-21122020
Optional Attachment-(1)-20122020
Declaration under section 90-20122020
Form BEN - 2-19122020_signed
Optional Attachment-(1)-18122020
Declaration under section 90-18122020
Form MSME FORM I-17122020_signed
Form SH-7-16122020-signed
Form MSME FORM I-16122020_signed
Optional Attachment-(1)-07122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-07122020
Form DPT-3-16112020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16112020

Frequently Asked Questions

When was the Wockhardt limited incorporated?

The Wockhardt limited was incorporated with ROC on 08 July 1999 as .

Where has the Wockhardt limited been incorporated?

The company was incorporated in Mumbai with registration number 120720.

What is the E-filing status of the company?

The status of Wockhardt limited is Active.

Number of Key Management personnel of the Wockhardt limited?

The company has 23 key management personnel in the company.

Who are the directors of the Wockhardt limited?

The appointed directors in the company are:

  • Aman mehta
  • Baldev raj arora
  • Habil fakhruddin khorakiwala
  • Nafisa habil khorakiwala
  • Davinder singh brar
  • Murtaza habil khorakiwala
  • Zahabiya habil khorakiwala
  • Huzaifa habil khorakiwala
  • Shekhar datta .
  • Tasneem vikram singh mehta
  • Sanjaya baru
  • Rajendra ambalal shah
  • Vinesh kumar jairath
  • Bharat vithalbhai patel
  • Vijay ramvallabh khetan
  • Akhilesh krishna gupta
  • Abid hussain
  • Rajiv babulal gandhi
  • Deepak rajkumar madnani
  • Rashmi dinesh mamtura
  • Amelia fernandes
  • Rima nayan marphatia
  • Manas kumar datta