Company Information

CIN
L01132WB1949PLC017715
Status
Date of Incorporation
10 March 1949
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
109,563,600
Authorised Capital
250,000,000

Directors

Bharat Bhatt
Bharat Bhatt
Director/Designated Partner
for 12 months
Lyla Cherian
Lyla Cherian
Director/Designated Partner
for almost 3 years
Chandan Mitra
Chandan Mitra
Director/Designated Partner
for about 3 years
Ishita Ray
Ishita Ray
Additional Director
for 12 months
Padam Kumar Khaitan
Padam Kumar Khaitan
Director
for about 24 years
Rahul Nandan Sahaya
Rahul Nandan Sahaya
Director/Designated Partner
for about 1 year
Harischandra Parekh Maneklal
Harischandra Parekh Maneklal
Director
for over 15 years
Aditya Khaitan
Aditya Khaitan
Director
for almost 33 years

Past Directors

Neville Allen Betreen
Neville Allen Betreen
Additional Director
over 1 year ago
Madhumita Singh Bhasin
Madhumita Singh Bhasin
Additional Director
over 1 year ago
Sadhana Mukherjee
Sadhana Mukherjee
Additional Director
about 2 years ago
Rekha Mukherjee
Rekha Mukherjee
Additional Director
about 2 years ago
Jacqueline Audrey Monnier
Jacqueline Audrey Monnier
Director
over 2 years ago
Debasish Lahiri
Debasish Lahiri
Additional Director
almost 3 years ago
Lakshman Singh
Lakshman Singh
Additional Director
almost 3 years ago
Gaurang Shashikant Ajmera
Gaurang Shashikant Ajmera
Director
almost 4 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Manager
about 4 years ago
Sonali Singh
Sonali Singh
Director
about 9 years ago
Amritanshu Khaitan
Amritanshu Khaitan
Director
about 9 years ago
Hiren Umedray Sanghavi
Hiren Umedray Sanghavi
Company Secretary
over 15 years ago
Bharat Bajoria
Bharat Bajoria
Director
almost 16 years ago
Dibyendu Pal Choudhury
Dibyendu Pal Choudhury
Manager
over 16 years ago
Rama Shankar Jhawar
Rama Shankar Jhawar
Director
over 16 years ago
Soni Philip
Soni Philip
Company Secretary
over 18 years ago
Raghavachari Srinivasan
Raghavachari Srinivasan
Director
over 19 years ago
Golam Momen
Golam Momen
Director
over 19 years ago
Dilip Kumar Pal
Dilip Kumar Pal
Director
about 21 years ago
Tippirajapuram Ramamirda Swaminathan
Tippirajapuram Ramamirda Swaminathan
Director
about 39 years ago
Deepak Khaitan
Deepak Khaitan
Director
about 43 years ago
Brij Mohan Khaitan
Brij Mohan Khaitan
Director
almost 50 years ago

Charges

2,079 Crore
13 August 2019
Housing Finance Development Corporation Limited
50 Crore
27 June 2019
Housing Finance Development Corporation Limited
25 Crore
18 April 2019
Yes Bank Limited
400 Crore
27 March 2018
Il&fs Financial Services Limited
99 Crore
06 February 2018
Housing Finance Development Corporation Limited
75 Crore
27 December 2017
Il&fs Financial Services Limited
200 Crore
27 September 2017
Idbi Trusteeship Services Limited
100 Crore
26 April 2017
Vistra Itcl (india) Limited
150 Crore
26 April 2017
Vistra Itcl (india) Limited
400 Crore
18 April 2017
Il&fs Infra Asset Management Limited
199 Crore
31 March 2017
Housing Development Finance Corporation Limited
50 Crore
28 September 2016
Housing Development Finance Corporation Limited
100 Crore
20 March 2015
Housing Development Finance Corporation Limited
50 Crore
20 November 2013
Housing Development Finance Corporation Limited
50 Crore
19 March 2002
Housing Development Finance Corporation Limited
30 Crore
31 August 1999
Icici Bank Ltd
50 Crore
28 June 1999
Icici Bank Limited
50 Crore
05 October 2016
Il&fs Financial Services Limited
122 Crore
05 October 2016
Il&fs Financial Services Limited
122 Crore
05 October 2016
Il&fs Financial Services Limited
222 Crore
04 November 2016
Il&fs Financial Services Limited
122 Crore
18 March 2016
Housing Development Finance Corporation Limited
100 Crore
02 July 2015
Il&fs Financial Services Limited
60 Crore
17 July 2014
Il&fs Financial Services Limited
110 Crore
25 March 2014
Housing Development Finance Corporation Limited
30 Crore
06 March 2013
Housing Development Finance Corporation Limited
50 Crore
26 March 2012
Housing Development Finance Corporation Limited
50 Crore
06 March 2013
Housing Development Finance Corporation Limited
0
13 August 2019
Others
0
05 October 2016
Others
0
05 October 2016
Others
0
04 November 2016
Others
0
28 September 2016
Others
0
18 March 2016
Others
0
31 March 2017
Others
0
26 April 2017
Others
0
05 October 2016
Others
0
27 September 2017
Idbi Trusteeship Services Limited
0
27 December 2017
Others
0
06 February 2018
Others
0
17 July 2014
Others
0
18 April 2019
Others
0
27 June 2019
Others
0
26 March 2012
Housing Development Finance Corporation Limited
0
26 April 2017
Others
0
18 April 2017
Others
0
28 June 1999
Icici Bank Limited
0
19 March 2002
Housing Development Finance Corporation Limited
0
31 August 1999
Icici Bank Ltd
0
25 March 2014
Housing Development Finance Corporation Limited
0
20 March 2015
Housing Development Finance Corporation Limited
0
27 March 2018
Others
0
02 July 2015
Il&fs Financial Services Limited
0
20 November 2013
Housing Development Finance Corporation Limited
0
06 March 2013
Housing Development Finance Corporation Limited
0
13 August 2019
Others
0
05 October 2016
Others
0
05 October 2016
Others
0
04 November 2016
Others
0
28 September 2016
Others
0
18 March 2016
Others
0
31 March 2017
Others
0
26 April 2017
Others
0
05 October 2016
Others
0
27 September 2017
Idbi Trusteeship Services Limited
0
27 December 2017
Others
0
06 February 2018
Others
0
17 July 2014
Others
0
18 April 2019
Others
0
27 June 2019
Others
0
26 March 2012
Housing Development Finance Corporation Limited
0
26 April 2017
Others
0
18 April 2017
Others
0
28 June 1999
Icici Bank Limited
0
19 March 2002
Housing Development Finance Corporation Limited
0
31 August 1999
Icici Bank Ltd
0
25 March 2014
Housing Development Finance Corporation Limited
0
20 March 2015
Housing Development Finance Corporation Limited
0
27 March 2018
Others
0
02 July 2015
Il&fs Financial Services Limited
0
20 November 2013
Housing Development Finance Corporation Limited
0
06 March 2013
Housing Development Finance Corporation Limited
0
13 August 2019
Others
0
05 October 2016
Others
0
05 October 2016
Others
0
04 November 2016
Others
0
28 September 2016
Others
0
18 March 2016
Others
0
31 March 2017
Others
0
26 April 2017
Others
0
05 October 2016
Others
0
27 September 2017
Idbi Trusteeship Services Limited
0
27 December 2017
Others
0
06 February 2018
Others
0
17 July 2014
Others
0
18 April 2019
Others
0
27 June 2019
Others
0
26 March 2012
Housing Development Finance Corporation Limited
0
26 April 2017
Others
0
18 April 2017
Others
0
28 June 1999
Icici Bank Limited
0
19 March 2002
Housing Development Finance Corporation Limited
0
31 August 1999
Icici Bank Ltd
0
25 March 2014
Housing Development Finance Corporation Limited
0
20 March 2015
Housing Development Finance Corporation Limited
0
27 March 2018
Others
0
02 July 2015
Il&fs Financial Services Limited
0
20 November 2013
Housing Development Finance Corporation Limited
0

Documents

Form MSME FORM I-03052024_signed
Form MGT-7-01022024_signed
Form Addendum to AOC-4 CSR-12012024_signed
Form AOC-4 NBFC(IND AS)-02012024_signed
List of share holders, debenture holders;-24112023
Copy of MGT-8-24112023
Approval letter for extension of AGM;-24112023
Form MGT-7-24112023
Form AOC-4 CFS NBFC(Ind AS)-31102023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31102023
Supplementary or Test audit report under section 143-31102023
Secretarial Audit Report-31102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-30102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Secretarial Audit Report-30102023
Company CSR policy as per sub-section (4) of section 135-30102023
Form AOC-4 NBFC(IND AS)-30102023
Form MGT-15-05102023_signed
Optional Attachment-(1)-05102023

Frequently Asked Questions

What is the date on which the Williamson magor & co.ltd. incorporated?

Williamson magor & co.ltd. was incorporated on 10 March 1949 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Williamson magor & co.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Williamson magor & co.ltd.?

30 of directors are associated with the company.

What is the number of directors associated with Williamson magor & co.ltd.?

30 of directors are associated with the company.