Indian Company Master Data Made Simple

William Grant And Sons India Private Limited

Profile data last updated: 17/12/2024

With its incorporation dating back to 16 Sep 2009, William Grant And Sons India Private Limited has 16 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 Legal Entity Identifier assigned to the company is 3358002AW2AHWCT8NG20. All official communications can be sent to Taxation.WGSIndia@wgrant.com.

Company Overview

CIN
U74900HR2009FTC039488
Date of Incorporation
16/09/2009
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
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
-

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

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 16/09/2009.
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.