WESTERLY RETAIL PRIVATE LIMITED

WESTERLY RETAIL PRIVATE LIMITED, founded on June 10, 2016, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 500,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/10/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

WESTERLY RETAIL PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U45201MH2016FTC282287 and registration number 282287 . Its registered address is Seawoods Grand Central,Mall Mngt. Office, Lower Gr. Flr, Plot No.R-1,Sec.40 Node N, , Navi Mumbai, Thane, Maharashtra, India, 400706.

As of now, WESTERLY RETAIL PRIVATE LIMITED status is 'Amalgamated'.

Company Details

CIN Number U45201MH2016FTC282287
Company Name WESTERLY RETAIL PRIVATE LIMITED
ROC Code ROC Mumbai
Registration Number 282287
Incorporation date June 10, 2016
Email Id [email protected]
Registered Address Seawoods Grand Central,Mall Mngt. Office, Lower Gr. Flr, Plot No.R-1,Sec.40 Node N, , Navi Mumbai, Thane, Maharashtra, India, 400706
State Maharashtra
Last AGM Date 08/10/2023
Paid Up Capital Rs. 454000000
Authorised Capital Rs. 500000000
Subscribed Capital Rs. 454000000
Category / Sub-Category Company limited by shares / subsidiary of company incorporated outside India
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division CONSTRUCTION
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
46 years, 8 months old Male
DIN:
00358583
PAN:
OtherID:
1-1TRVYUQ
FO User
Appointment:
Cur Designation:
April 18, 2017
Cessation Date:
Nationality:
Age/Gender:
47 years, 4 months old Other
DIN:
PAN:
OtherID:
5-BTGW-66
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 29, 2019
Cessation Date:
Nationality:
Age/Gender:
36 years, 10 months old Male
DIN:
07916449
PAN:
*****6961F
OtherID:
1-2JA4SWA
FO User
Appointment:
Cur Designation:
March 17, 2022
Cessation Date:
Nationality:
Age/Gender:
31 years, 5 months old Male
DIN:
09292309
PAN:
OtherID:
1-20HZCSY
FO User
Appointment:
Cur Designation:
Dec. 22, 2021
Cessation Date:
. .
Nationality:
Age/Gender:
old Female
DIN:
PAN:
*****2016G
OtherID:
5-8BJE-2539
Comp. Inc. OI as Promoter
Signatory
Appointment:
Cur Designation:
June 10, 2016
Cessation Date:
. .
Nationality:
Age/Gender:
old Female
DIN:
PAN:
OtherID:
5-8BJE-2555
Comp. Inc. OI as Promoter
Signatory
Appointment:
Cur Designation:
June 10, 2016
Cessation Date:
Nationality:
Age/Gender:
48 years, 5 months old Male
DIN:
PAN:
*****2518H
OtherID:
5-F6T2-2064
CEO
Signatory
Appointment:
Cur Designation:
May 2, 2022
Cessation Date:
Nationality:
Age/Gender:
35 years, 1 month old Male
DIN:
PAN:
*****3657Q
OtherID:
5-BS56-108
Comp. Inc. OI as Promoter
Signatory
Appointment:
Cur Designation:
June 10, 2016
Cessation Date:
Nationality:
Age/Gender:
51 years, 6 months old Male
DIN:
PAN:
*****9569J
OtherID:
1-2XBW-800
CFO
Signatory
Appointment:
Cur Designation:
Aug. 27, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 1 month old Male
DIN:
10057790
PAN:
*****9200Q
OtherID:
1-246T2WA
Nominee Director
Signatory
Appointment:
May 12, 2023
Cur Designation:
Aug. 10, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 4 months old Male
DIN:
10135932
PAN:
*****1428D
OtherID:
1-3ESUPMZ
Nominee Director
Signatory
Appointment:
May 12, 2023
Cur Designation:
Aug. 10, 2023
Cessation Date:
Nationality:
Age/Gender:
48 years, 1 month old Male
DIN:
10057790
PAN:
*****9200Q
OtherID:
1-3JB7PKE
FO User
Appointment:
Cur Designation:
May 12, 2023
Cessation Date:
Nationality:
Age/Gender:
44 years, 11 months old Male
DIN:
08404031
PAN:
OtherID:
1-4F685HG
FO User
Appointment:
Cur Designation:
Sept. 3, 2021
Cessation Date:
Nationality:
Age/Gender:
39 years, 5 months old Female
DIN:
09573376
PAN:
OtherID:
1-3T0WHDG
FO User
Appointment:
Cur Designation:
May 2, 2022
Cessation Date:
Nationality:
Age/Gender:
47 years, 4 months old
DIN:
PAN:
OtherID:
1-3D7N-60174
SBO
SBO
Appointment:
Cur Designation:
July 29, 2019
Cessation Date:
Nationality:
Age/Gender:
31 years, 5 months old Male
DIN:
09292309
PAN:
OtherID:
1-20HZCSY
FO User
Appointment:
Cur Designation:
Dec. 22, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T74188012
100087965
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 03/07/2017
Modification: 12/27/2019
Satisfaction: 01/10/2022
9500000000
Asian Building, Ground floor, 17, R Kamani Marg,, Ballard Estate,, Mumbai, Maharashtra, 400001, India

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