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William Grant And Sons India Private Limited

With its incorporation dating back to 15 Sep 2009, William Grant And Sons India Private Limited has 17 years of experience. The company’s Corporate Identification Number is U74900HR2009FTC039488; registration no. 39488. The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹2.00 crore. William Grant And Sons India Private Limited reports paid-up capital of ₹1.50 crore.

The firm focuses on other business activities. Its registered office is located in Delhi. The firm’s incorporation address reads 402, Fourth Floor, Vatika City Point M.g. Road, Gurgaon, Gurgaon, Haryana, India, 122002. The company maintains an active registration. The Permanent Account Number assigned to the company is AAACW8921H. The firm is registered with LEI code 3358002AW2AHWCT8NG20. William Grant And Sons India Private Limited can be contacted at Taxation.WGSIndia@wgrant.com.

Company Overview

CIN
U74900HR2009FTC039488
Date of Incorporation
15/09/2009
Company Status
Active
RoC
Delhi
Registration Number
039488
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
3358002AW2AHWCT8NG20
LEI Status
Issued
Authorized Capital
₹2,00,00,000.00
Paid up Capital
₹1,50,00,000.00
Activity
Other Business Activities
E-mail
Taxation.WGSIndia@wgrant.com
PAN
AAACW8921H

GST Numbers

StateGST NumberStatus
Delhi07AAACW8921H1Z6Active
Haryana06AAACW8921H1Z8Active
06AAACW8921H3Z6Active
06AAACW8921H2Z7Active
Karnataka292400006436TMPInactive
Maharashtra27AAACW8921H2Z3Active
27AAACW8921H1Z4Inactive
Uttar Pradesh09AAACW8921H1Z2Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE13KB01019WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED EQ - 12/10/2026WILLIAM GRANT A/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
21/06/2011Ewan John Henderson03564324DirectorView other directorships
02/05/2014Manish Maheshwari06859024Whole-time directorView other directorships
25/07/2019Sachin Mehta08511404Whole-time directorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
23/10/2024
Form MGT-7-23102024_signed
 -
08/10/2024
Form AOC-4(XBRL)-08102024_signed
 -
11/01/2024
Form Addendum to AOC-4 CSR-11012024_signed
 -

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Address

402, Fourth Floor, Vatika City Point M.g. Road, Gurgaon, Gurgaon, Haryana, India, 122002

Frequently Asked Questions

What is the incorporation date of William Grant And Sons India Private Limited?
The incorporation date of William Grant And Sons India Private Limited is 15/09/2009.
What is the authorized share capital and paid-up capital of William Grant And Sons India Private Limited?
The authorized share capital of William Grant And Sons India Private Limited is ₹2,00,00,000.00. The paid-up capital is ₹1,50,00,000.00.
Who are the current board members & directors of William Grant And Sons India Private Limited?

The current board member of William Grant And Sons India Private Limited are:

  • Manish Maheshwari
  • Ewan John Henderson
  • Sachin Mehta
What is the registered address of William Grant And Sons India Private Limited?
The registered address of William Grant And Sons India Private Limited is 402, Fourth Floor, Vatika City Point M.g. Road, Gurgaon, Gurgaon, Haryana, India, 122002.
What is the Corporate Identification Number of William Grant And Sons India Private Limited?
The Corporate Identification Number of William Grant And Sons India Private Limited is U74900HR2009FTC039488.