Company · U74900HR2009FTC039488
William Grant And Sons India Private Limited
William Grant And Sons India Private Limited is an active company, incorporated in 2009, registered in Gurgaon. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2009
- Paid-up capital
- ₹1.5 cr
- Authorised
- ₹2 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ewan John Henderson | Director | 2011 | Serving | 03564324 |
| Manish Maheshwari | Director | 2014 | Serving | 06859024 |
| Sachin Mehta | Director | 2019 | Serving | 08511404 |
| James Richard Somer Set Pennefather | 2019 | Serving | 07007680 | |
| James John Taylor | Director | 2023 | Serving | 10272429 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 402, Fourth Floor Vatika City Point, M.G RoadGurgaon, Haryana, 122002
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · subsidiary of company incorporated outside India
- Last AGM
- 20 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 039488
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.