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WELSPUN INDIA LIMITED

WELSPUN INDIA LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Textiles) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L17110GJ1985PLC033271 and a registration number 033271. The company is recorded under the registered address: WELSPUN CITY VILLAGE VERSAMEDI ANJAR GJ 370110 IN.

The company is headed by RAJESH RAMESHKUMAR MANDAWEWALA, DIPALI BALKRISHAN GOENKA, ARVIND KUMAR SINGHAL, SHASHIKANT BHAUSAHEB THORAT, ARUN TODARWAL LALCHAND, PRADEEP NARENDRA PODDAR, SHALIL MUKUND AWALE, BALKRISHAN GOPIRAM GOENKA, ALTAF A JIWANI and ANISHA MOTWANI and it was incorporated on Jan 17, 1985. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

WELSPUN INDIA LIMITED's Annual General Meeting (AGM) was lately held on Aug 12, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Ahmedabad. Its legalized share capital is 1,56,00,00,000 and its paid-up capital is 1,00,47,25,150.

Contact on the primary email address: companysecretary_wil@welspun.com.

Basic Information
CIN :L17110GJ1985PLC033271
Registration Number :033271
Date of Incorporation :Jan 17, 1985
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :1560000000
Paidup Capital :1004725150
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 12, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts; Floating charge; Movable property (not being pledge) 500000000 28/03/2015 - CLOSED
Book debts; Movable property (not being pledge) 500000000 26/09/2006 - CLOSED
Book debts; Movable property (not being pledge); as per Agreement DOH dated 30.12.2015 as attached 1000000000 30/12/2015 - CLOSED
Immovable property or any interest therein; Book debts 9750000000 22/06/2006 20/02/2012 CLOSED
Immovable property or any interest therein 200000000 29/03/2003 11/07/2005 CLOSED
Movable property (not being pledge) 146057000 16/08/2005 - CLOSED
Movable property (not being pledge) 45000000 18/09/2002 22/03/2013 OPEN
Book debts 480000000 27/02/2013 - CLOSED
- 334075000 25/04/2001 01/07/2003 OPEN
Movable property (not being pledge) 50700000 15/10/1996 27/03/1997 CLOSED
Immovable property or any interest therein 200000000 29/03/2003 - CLOSED
Movable property (not being pledge) 750000000 26/03/2015 - OPEN
Movable property (not being pledge) 160616000 18/05/2005 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 750000000 15/11/2014 - CLOSED
Book debts; Floating charge 1711200000 05/09/2013 - CLOSED
Book debts; Movable property (not being pledge) 1460000000 17/04/2015 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 654000000 16/12/2010 - CLOSED
Movable property (not being pledge) 900000000 21/03/2015 - CLOSED
- 75900000 09/10/2003 - CLOSED
- 4850000000 22/07/2015 19/02/2016 OPEN
- 1000000000 26/09/2003 26/12/2003 DELETED
Movable property (not being pledge) 749000000 13/08/2004 16/11/2005 CLOSED
Movable property (not being pledge) 73800000 16/08/2005 - CLOSED
Movable property (not being pledge) 50000000 21/01/2003 - CLOSED
Movable property (not being pledge) 200000000 29/03/2003 03/07/2003 CLOSED
- 2500000000 26/09/2003 05/05/2005 DELETED
- 1200000000 02/02/2015 20/03/2015 CLOSED
Immovable property or any interest therein 2750000000 19/07/2017 11/01/2018 OPEN
Book debts; Floating charge; Movable property (not being pledge) 1347000000 16/12/2010 - CLOSED
Immovable property or any interest therein 900000000 25/11/2011 - CLOSED
Movable property (not being pledge) 1000000000 23/02/2015 - CLOSED
- 1848000000 26/09/2003 30/12/2004 DELETED
Movable property (not being pledge) 964800000 23/02/2015 - CLOSED
Movable property (not being pledge) 100000000 14/07/2003 - CLOSED
- 2500000000 26/09/2003 11/07/2005 DELETED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 600000000 27/09/2008 - CLOSED
- 50000000 29/01/2013 - CLOSED
Immovable property or any interest therein 945000000 27/09/2013 - CLOSED
Movable property (not being pledge) 240000000 29/01/1998 11/07/2005 CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 1200000000 29/01/2016 - OPEN
Movable property (not being pledge) 70000000 22/11/2002 15/07/2003 CLOSED
- 2050000000 26/03/2013 - OPEN
Movable property (not being pledge) 400000000 07/08/1995 11/07/2005 CLOSED
- 750000000 13/08/2004 08/08/2012 CLOSED
Movable property (not being pledge) 97930000 16/08/2005 - CLOSED
- 1000000000 26/09/2003 08/10/2004 DELETED
Movable property (not being pledge) 750000000 29/09/2015 - CLOSED
Book debts; Movable property (not being pledge) 1000000000 06/12/2013 - CLOSED
- 3556000000 30/06/2009 14/02/2012 CLOSED
Immovable property or any interest therein 146057000 18/09/2002 26/06/2002 CLOSED
Movable property (not being pledge) 250000000 15/07/2005 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 340000000 27/09/2014 - CLOSED
- 379300000 18/12/2007 15/07/2010 CLOSED
Movable property (not being pledge) 860000000 18/05/2005 - CLOSED
Book debts; Movable property (not being pledge) 340000000 11/04/2012 - CLOSED
- 10650000000 04/03/2014 31/12/2014 OPEN
Movable property (not being pledge) 840000000 26/03/2013 - CLOSED
Movable property (not being pledge) 4000000000 13/08/2004 11/07/2005 CLOSED
Book debts; Movable property (not being pledge); As per Deed of Hypothecation dated March 30, 2016 2000000000 30/03/2016 - CLOSED
Movable property (not being pledge) 6250000 16/08/2005 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 400000000 02/03/2015 - CLOSED
Book debts; Movable property (not being pledge) 2000000000 05/12/2013 - CLOSED
Immovable property or any interest therein 100000000 12/05/1998 11/07/2005 CLOSED
Movable property (not being pledge) 90000000 16/08/2005 - CLOSED
Movable property (not being pledge) 173355000 16/08/2005 - CLOSED
Movable property (not being pledge) 90000000 16/07/1997 11/07/2005 CLOSED
Movable property (not being pledge) 600000000 27/03/2015 - CLOSED
- 583500000 18/05/2005 - DELETED
Movable property (not being pledge) 340000000 20/09/1999 11/07/2005 CLOSED
- 2500000000 26/09/2003 11/07/2005 DELETED
Movable property (not being pledge) 220000000 18/03/2015 - CLOSED
Immovable property or any interest therein 73300000 21/02/2002 - CLOSED
Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright 1150000000 30/12/2014 - CLOSED
- 41900000 22/11/2002 - DELETED
Immovable property or any interest therein 6250000 21/02/2002 - CLOSED
Immovable property or any interest therein 15200000 19/07/2001 25/04/2001 CLOSED
Movable property (not being pledge) 110000000 05/12/1996 11/07/2005 CLOSED
Immovable property or any interest therein 340000000 11/04/2012 - CLOSED
Floating charge; Movable property (not being pledge); As per Deed of Hypothecation dated August 25, 2016 1140000000 25/08/2016 - OPEN
Immovable property or any interest therein 4140000000 02/09/2016 28/03/2017 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets, Receivables, equipment, etc 5926000000 04/12/2012 15/07/2016 OPEN
Book debts; Movable property (not being pledge); as per Agreement DOH dated 29.03.2017 as attached 1000000000 29/03/2017 - CLOSED
Immovable property or any interest therein; As per Indenture of Mortgage dated July 15, 2016 1460000000 15/07/2016 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets of the Borrower 2500000000 10/07/2010 20/05/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge); Current Assets, Account Assets 1000000000 20/02/2019 - OPEN
Book debts; Floating charge; Movable property (not being pledge); entire currents assets, movable fixed assets 1000000000 02/04/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge); as per clause 6 of the DOH dated October 08, 2018 15465300000 26/09/2003 08/10/2018 OPEN
Book debts; Floating charge; Movable property (not being pledge); Current Assets 1000000000 20/03/2019 - OPEN
Motor Vehicle (Hypothecation); Goodwill; Book debts; Floating charge; Movable property (not being pledge); AsPer ScheduleII of attached Deed of Hypothecation 500000000 02/07/2019 - OPEN

Contact Information

Email Id : companysecretary_wil@welspun.com
Registered Office Address : WELSPUN CITY VILLAGE VERSAMEDI ANJAR GJ 370110 IN.

Director Details

RAJESH RAMESHKUMAR MANDAWEWALA

CIN:

L17110GJ1985PLC033271

DIN:

00007179

Present Residential Address:

B-161/171, TANNA RESIDENCY, BAY VIEW, V.S.MARG, OPP. SIDDHIVINAYAK TEMPLE, PRABHADEVI MUMBAI 400025 MH IN

Designation:

Managing Director

Date of Appointment:

Oct 26, 1989

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 11, 2020

DIPALI BALKRISHAN GOENKA

CIN:

L17110GJ1985PLC033271

DIN:

00007199

Present Residential Address:

Rocky Isle 46/C Bhulabhai Road Breach Candy Mumbai 400026 MH IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 21, 2020

ARVIND KUMAR SINGHAL

CIN:

L17110GJ1985PLC033271

DIN:

00709084

Present Residential Address:

605A, THE MAGNOLIAS, DLF GOLF COURSE ROAD DLF PHASE-5, GURUGRAM GURUGRAM 122009 HR IN

Designation:

Director

Date of Appointment:

Jan 27, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 18, 2021

SHASHIKANT BHAUSAHEB THORAT

CIN:

L17110GJ1985PLC033271

DIN:

ADEPT8362M

Present Residential Address:

10, BHASKAR MANSION, SITLADEVI TEMPLE ROAD, MAHIM(WEST) MUMBAI 400016 MH IN

Designation:

Company Secretary

Date of Appointment:

Aug 1, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 18, 2020

ARUN TODARWAL LALCHAND

CIN:

L17110GJ1985PLC033271

DIN:

00020916

Present Residential Address:

81 Shivner, 84, Nepean Sea Road Mumbai 400006 MH IN

Designation:

Director

Date of Appointment:

Dec 7, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 16, 2020

PRADEEP NARENDRA PODDAR

CIN:

L17110GJ1985PLC033271

DIN:

00025199

Present Residential Address:

222- Mont Blanc, Dadyseth Hill, August Kranti Marg Off. Kemps Corner Mumbai 400036 MH IN

Designation:

Director

Date of Appointment:

Sep 15, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 14, 2020

SHALIL MUKUND AWALE

CIN:

L17110GJ1985PLC033271

DIN:

06804536

Present Residential Address:

D-44, MAKER KUNDAN GARDENS, NR. SNDT. COLLEGE, JUHU TARA ROAD, SANTA CRUZ(W) MUMBAI 400049 MH IN

Designation:

Nominee Director

Date of Appointment:

Sep 29, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 7, 2020

BALKRISHAN GOPIRAM GOENKA

CIN:

L17110GJ1985PLC033271

DIN:

00270175

Present Residential Address:

Rocky Isle 46-C, Bhulabhai Desai Road, Breach Candy Mumbai Mumbai 400026 MH IN

Designation:

Director

Date of Appointment:

Jan 17, 1985

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 27, 2021

ALTAF A JIWANI

CIN:

L17110GJ1985PLC033271

DIN:

AAIPJ1592Q

Present Residential Address:

1706, Tower 2, Casa Grande, Senapati Bhapat Marg, Lower Parel (West) Mumbai 400013 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Feb 2, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 28, 2020

ANISHA MOTWANI

CIN:

L17110GJ1985PLC033271

DIN:

06943493

Present Residential Address:

House No. 24, Block No. 8 South Patel Nagar New Delhi 110008 DL IN

Designation:

Director

Date of Appointment:

Oct 22, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 16, 2020

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