WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED
WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Subsidiary of Foreign Company and is registered at RoC-Delhi.
There are 4 promoter(s) of the company viz.EWAN JOHN HENDERSON, MANISH MAHESHWARI, JAMES RICHARD SOMER SET PENNEFATHER, SACHIN MEHTA .
WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.2,00,00,000 and its paid up capital is Rs.1,50,00,000. Its balance sheet was last filed on 31-03-2022. WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED Corporate Identification Number (CIN) is U74900HR2009FTC039488 and its registration number is 039488.
Contact Details & Insights
You can contact them by emailing at manish.maheshwari@in.wgrant.com. The companies registered address is 402, Fourth Floor, Vatika City Point M.G. Road Gurgaon Gurgaon HR 122002 IN.
Other Details & Information
WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74900HR2009FTC039488 |
| Company Name | WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 039488 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,00,00,000 |
| Paid up Capital(Rs) | 1,50,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 16-09-2009 |
| Registered Address | 402, Fourth Floor, Vatika City Point M.G. Road Gurgaon Gurgaon HR 122002 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | manish.maheshwari@in.wgrant.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 15-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 12-02-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 03564324 | EWAN JOHN HENDERSON | 21-06-2011 |
| 06859024 | MANISH MAHESHWARI | 02-05-2014 |
| 07007680 | JAMES RICHARD SOMER SET PENNEFATHER | 04-11-2014 |
| 08511404 | SACHIN MEHTA | 25-07-2019 |
WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED FAQ's
