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WOCKHARDT LIMITED

WOCKHARDT LIMITED, located in Mumbai, is driven by BALDEV RAJ ARORA, RIMA NAYAN MARPHATIA, HABIL FAKHRUDDIN KHORAKIWALA, HUZAIFA HABIL KHORAKIWALA, MANAS KUMAR DATTA, TASNEEM VIKRAM SINGH MEHTA, SANJAYA BARU, NARENDRA SINGH, AMAN MEHTA, DAVINDER SINGH BRAR, MURTAZA HABIL KHORAKIWALA, ZAHABIYA HABIL KHORAKIWALA and VINESH KUMAR JAIRATH. It is a Public company, incorporated on Jul 8, 1999. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 120720 and its Corporate Identification Number (CIN) is L24230MH1999PLC120720 having an Active status currently.

WOCKHARDT LIMITED's registered address is WOCKHARDT RESEARCH CENTRE, D-4, M.I.D.C. CHIKALTHANA AURANGABAD Aurangabad MH 431006 IN. Its Annual General Meeting (AGM) was last held on Aug 14, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 11,25,00,00,000 and its paid-up capital is 3,85,36,75,015.

The primary email address of the contact person is narendras@wockhardt.com

Basic Information
CIN :L24230MH1999PLC120720
Registration Number :120720
Date of Incorporation :Jul 8, 1999
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :11250000000
Paidup Capital :3853675015
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 14, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :WOCKHARDT TOWERS, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI 400051 MH
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 484900000 23/11/2009 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1805000000 21/04/2009 - CLOSED
Movable property (not being pledge) 500000000 23/11/2009 - CLOSED
- 26152000 16/11/2010 07/12/2011 CLOSED
Motor Vehicle (Hypothecation); Movable property (not being pledge); as per sch III of attached Deed of Hypothecation 2000000000 15/02/2019 27/02/2019 OPEN
Book debts; Floating charge; Movable property (not being pledge) 675000000 11/04/2009 - CLOSED
Movable property (not being pledge) 987800000 19/02/2009 - CLOSED
- 500000000 18/03/2009 21/05/2009 CLOSED
- 1000000000 08/09/2008 21/05/2009 CLOSED
Movable property (not being pledge) 956100000 23/11/2009 - CLOSED
Movable property (not being pledge) 1341400000 23/11/2009 - CLOSED
Movable property (not being pledge) 3820000000 23/11/2009 - CLOSED
Movable property (not being pledge) 700000000 14/04/2009 - CLOSED
Movable property (not being pledge) 550000000 24/03/2009 - CLOSED
Movable property (not being pledge); Please refer attached DOH dated 19th October, 2016 16745325000 31/08/2016 19/10/2016 OPEN
Immovable property or any interest therein 2000000000 23/03/2009 06/05/2013 CLOSED
- 3570000000 21/08/2010 23/02/2016 CLOSED
Movable property (not being pledge) 300000000 27/06/2000 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge); No change in the security 11250500000 27/01/2016 18/06/2018 OPEN
- 6250000000 30/03/2015 08/01/2016 OPEN
Movable property (not being pledge) 2990100000 23/11/2009 - CLOSED
- 3570000000 21/07/2010 23/02/2016 CLOSED
Book debts; Movable property (not being pledge) 2500000000 11/06/2015 - CLOSED
Movable property (not being pledge) 878600000 24/06/2004 - CLOSED
Movable property (not being pledge) 150000000 31/05/2000 - CLOSED
- 2500000000 01/07/2015 08/01/2016 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 11250000000 08/02/2007 - CLOSED
Movable property (not being pledge) 293100000 23/11/2009 - CLOSED
Book debts 155000000 12/10/2004 - CLOSED
Movable property (not being pledge) 1679000000 23/11/2009 - CLOSED
Book debts; Movable property (not being pledge) 600000000 06/10/2008 - CLOSED
Immovable property or any interest therein 687300000 24/06/2004 20/08/2008 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1805000000 21/04/2009 - CLOSED
Movable property (not being pledge) 450000000 25/03/2009 - CLOSED
Immovable property or any interest therein 500000000 21/05/2009 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 550000000 10/12/2008 - CLOSED
Movable property (not being pledge) 4667210000 29/06/2010 - CLOSED
Movable property (not being pledge) 150000000 23/11/2009 - CLOSED
Movable property (not being pledge) 843200000 23/11/2009 - CLOSED
Book debts 1033200000 03/01/2000 - CLOSED
Immovable property or any interest therein; As detailed in the letter issued by SBICTCL 2500000000 31/12/2015 10/10/2016 OPEN
Immovable property or any interest therein; current assets of the Company 2575000000 18/08/2010 06/04/2017 CLOSED
Immovable property or any interest therein 2575000000 31/08/2010 22/12/2016 CLOSED
Immovable property or any interest therein 2575000000 31/08/2010 22/12/2016 CLOSED
Book debts; Movable property (not being pledge) 3625000000 09/12/2002 12/04/2019 OPEN
Book debts; Movable property (not being pledge) 1139280000 29/12/2000 12/04/2019 OPEN

Contact Information

Email Id : narendras@wockhardt.com
Registered Office Address : WOCKHARDT RESEARCH CENTRE, D-4, M.I.D.C. CHIKALTHANA AURANGABAD Aurangabad MH 431006 IN.

Director Details

BALDEV RAJ ARORA

CIN:

L24230MH1999PLC120720

DIN:

00194168

Present Residential Address:

6 B, Saker Apartments, Pochkhanawalla Road Worli, Mumbai 400030 MH IN

Designation:

Director

Date of Appointment:

May 28, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 29, 2020

RIMA NAYAN MARPHATIA

CIN:

L24230MH1999PLC120720

DIN:

00444343

Present Residential Address:

1403, FLOOR-14, WALLACE APARTMENT NAUSHIR BHARUCHA MARG, GRANT ROAD WEST, MUMBAI 400007 MH IN

Designation:

Nominee Director

Date of Appointment:

May 6, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 2, 2020

HABIL FAKHRUDDIN KHORAKIWALA

CIN:

L24230MH1999PLC120720

DIN:

00045608

Present Residential Address:

Casa Khorakiwala, 31-E, Vakil Lane, Off Peddar Road, Mumbai 400026 MH IN

Designation:

Wholetime Director

Date of Appointment:

Jul 8, 1999

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 28, 2020

HUZAIFA HABIL KHORAKIWALA

CIN:

L24230MH1999PLC120720

DIN:

02191870

Present Residential Address:

Casa Khorakiwala, 31-E, Vakil Lane, Off Peddar Road, Mumbai 400026 MH IN

Designation:

Wholetime Director

Date of Appointment:

Jun 29, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 14, 2020

MANAS KUMAR DATTA

CIN:

L24230MH1999PLC120720

DIN:

AADPD4184B

Present Residential Address:

EVANGELINE, 1-D1 LOCH TOWER HILANDPARK KOLKATA 700094 WB IN

Designation:

CFO(KMP)

Date of Appointment:

Sep 10, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

TASNEEM VIKRAM SINGH MEHTA

CIN:

L24230MH1999PLC120720

DIN:

05009664

Present Residential Address:

401-A- Wing, Bakhtavar Shahid Bhagat Singh Road Opp Post Office, Colaba Mumbai 400005 MH IN

Designation:

Director

Date of Appointment:

Sep 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 8, 2020

SANJAYA BARU

CIN:

L24230MH1999PLC120720

DIN:

05344208

Present Residential Address:

D-44, PANCHSHEEL ENCLAVE, DELHI DELHI 110017 DL IN

Designation:

Director

Date of Appointment:

Aug 6, 2012

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 22, 2019

NARENDRA SINGH

CIN:

L24230MH1999PLC120720

DIN:

AOLPS3188L

Present Residential Address:

A-401, Bhumi Paradise, Plot No. 2&3, Sector - 11, Sanpada, Navi Mumbai. Mumbai 400705 MH IN

Designation:

Company Secretary

Date of Appointment:

May 28, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 8, 2020

AMAN MEHTA

CIN:

L24230MH1999PLC120720

DIN:

00009364

Present Residential Address:

115A, SECOND FLOOR, JOR BAGH, LODHI ROAD, CENTRAL DELHI, DELHI 110003 DL IN

Designation:

Director

Date of Appointment:

Feb 12, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 8, 2020

DAVINDER SINGH BRAR

CIN:

L24230MH1999PLC120720

DIN:

00068502

Present Residential Address:

GREENFIELDS FARM, GADAIPUR-JAUNAPUR ROAD GADAIPUR, MEHRAULI, HAUZ KHAS, SOUTH DEL HI NEW DELHI 110030 DL IN

Designation:

Director

Date of Appointment:

Aug 6, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 21, 2020

MURTAZA HABIL KHORAKIWALA

CIN:

L24230MH1999PLC120720

DIN:

00102650

Present Residential Address:

Casa Khorakiwala, 31-E, Vakil Lane, Off Peddar Road, Mumbai 400026 MH IN

Designation:

Managing Director

Date of Appointment:

Jun 29, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 21, 2021

ZAHABIYA HABIL KHORAKIWALA

CIN:

L24230MH1999PLC120720

DIN:

00102689

Present Residential Address:

Casa Khorakiwala, 31-E, Vakil Lane, Off Peddar Road, Mumbai 400026 MH IN

Designation:

Director

Date of Appointment:

Oct 30, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 6, 2021

VINESH KUMAR JAIRATH

CIN:

L24230MH1999PLC120720

DIN:

00391684

Present Residential Address:

194 B, KALPATARU HORIZON, S K AHIRE MARG, WORLI MUMBAI 400018 MH IN

Designation:

Director

Date of Appointment:

Nov 10, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 8, 2020

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