Company Information
CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Srinivasan Veeraraghavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Blesson John Kaduvinal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Aghoghovbia Frank Otsuko Obukowho .
Director
about 7 years ago
about 7 years ago
Krithika Karthik .
Director
about 7 years ago
about 7 years ago
Amit Bhattacharjee
Managing Director
over 7 years ago
over 7 years ago
Richard Stanley Coward
Director
about 10 years ago
about 10 years ago
Amit Chandra .
Managing Director
over 10 years ago
over 10 years ago
Stuart Dudley Trood
Director
almost 14 years ago
almost 14 years ago
Venkatesh Viswanathan
Additional Director
over 15 years ago
over 15 years ago
Timothy Philip Griffiths
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.
[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Dating Services, Online Social Networking Services; Funerary Services; Babysitting.
View +2 more Brands for Williams Lea India Private Limited.
Documents
Form DIR-12-05022021_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-20072020_signed
Optional Attachment-(4)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(3)-20072020
Form DIR-12-24012020_signed
Optional Attachment-(1)-06012020
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Form AOC-4(XBRL)-03012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Approval letter for extension of AGM;-28122019
Approval letter of extension of financial year of AGM-28122019
Form MGT-7-28122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(3)-05122019
Declaration by first director-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
