Waman Hari Pethe Sons Private Limited registered address on file is 110,Vikas Paradise,LBS Road, Bhakti Marg, Mulund West, Mumbai - 400080, Maharashtra, India.
Waman Hari Pethe Sons Private Limited currently have 6 Active Directors / Partners: Sonali Subodh Pethe, Subodh Suhas Pethe, Ratan Das, Atmaram Shridhar Gawde, Sumit Subodh Pethe, Prema Amit Ojha, and there are no other Active Directors / Partners in the company except these 6 officials.
Waman Hari Pethe Sons Private Limited is involved in Activity and currently company is in Active Status.
Company Name | WAMAN HARI PETHE SONS PRIVATE LIMITED |
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CIN | U27310MH2010PTC201460 |
Registration Date | 30 March, 2010 |
Registeration No. | 201460 |
RoC | ROC Mumbai |
State | Maharashtra |
Registered Address | 110,Vikas Paradise,LBS Road, Bhakti Marg, Mulund West, Mumbai - 400080, Maharashtra, India |
Category | Company limited by shares |
Sub Category | Non-government company |
Authorised Capital | Rs 270000000 INR |
PaidUp Capital | Rs 268489064 INR |
Company Class | Private |
Last Annual General Meeting Date | 29 September, 2022 |
Date of Balance Sheet | 31 March, 2022 |
Is Company Listed | Not Listed |
Company Status | Active |
Active Directors | |
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Director Name | |
Sonali Subodh Pethe | |
Subodh Suhas Pethe | |
Ratan Das | |
Atmaram Shridhar Gawde | |
Sumit Subodh Pethe | |
Prema Amit Ojha |
Resigned Directors | |
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Director Name | |
Record not found |
Index of Charges | ||||
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Asset Name | Amount | Creation Date | Modification Date | Status |
Immovable property or any interest therein | Rs 250000000 INR | 14 February, 2014 | 18 March, 2016 | Open |
Immovable property or any interest therein | Rs 108400000 INR | 18 March, 2016 | - | Closed |
Immovable property or any interest therein | Rs 400000000 INR | 28 March, 2014 | - | Open |
Rs 750000000 INR | 16 December, 2010 | 10 January, 2014 | Open | |
Floating charge Credit Card Receivables |
Rs 30000000 INR | 28 February, 2017 | - | Closed |
Rs 170000000 INR | 14 August, 2013 | 04 August, 2015 | Closed | |
Book debts Movable property (not being pledge) |
Rs 400000000 INR | 17 September, 2012 | - | Closed |
Immovable property or any interest therein | Rs 25000000 INR | 18 March, 2016 | - | Open |
Immovable property or any interest therein | Rs 31600000 INR | 18 March, 2016 | - | Closed |
Book debts Movable property (not being pledge) Plant & Machinery, Finished Goods, Raw Materials. |
Rs 1700000000 INR | 18 February, 2013 | 05 October, 2016 | Open |
Immovable property or any interest therein | Rs 44839450 INR | 24 January, 2017 | - | Closed |
Book debts Floating charge Current Assets and Lien on the Fixed Deposit |
Rs 150000000 INR | 10 December, 2018 | - | Closed |
Book debts Movable property (not being pledge) Stock of Raw Materials, Semi- Finished Goods etc |
Rs 1550000000 INR | 18 February, 2013 | 26 November, 2019 | Open |
Immovable property or any interest therein | Rs 96100000 INR | 24 November, 2017 | - | Closed |
Immovable property or any interest therein Book debts Current Asset etc. |
Rs 250000000 INR | 08 March, 2018 | - | Open |
Immovable property or any interest therein | Rs 66300000 INR | 27 November, 2018 | - | Open |
Book debts Floating charge Entire current assets including stock |
Rs 150000000 INR | 11 March, 2019 | - | Open |
Immovable property or any interest therein | Rs 72800000 INR | 14 May, 2019 | - | Open |
Immovable property or any interest therein | Rs 26700000 INR | 30 May, 2019 | - | Open |
Immovable property or any interest therein | Rs 300000000 INR | 16 December, 2010 | 26 April, 2019 | Open |
Immovable property or any interest therein | Rs 21200000 INR | 20 June, 2019 | - | Open |
Immovable property or any interest therein | Rs 63700000 INR | 15 October, 2019 | - | Open |
Book debts Floating charge Movable property (not being pledge) As per Link Agreement |
Rs 550000000 INR | 28 March, 2014 | 19 September, 2019 | Open |
Immovable property or any interest therein | Rs 96200000 INR | 29 August, 2019 | - | Open |