WELLMAN PRODUCTS INDIA PRIVATE LIMITED

OVERVIEW - WELLMAN PRODUCTS INDIA PRIVATE LIMITED

Wellman Products India Private Limited was an unlisted private company incorporated on 30 December, 2009. It is classified as a private subsidiary of a foreign company and is located in , Maharashtra. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 67.21 lac.

The current status of Wellman Products India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Wellman Products India Private Limited, per our records, was held on 26 September, 2013.

The Corporate Identification Number (CIN) of Wellman Products India Private Limited is U35990MH2009FTC244125. The registered office of Wellman Products India Private Limited was at 243-A, Centre Point Compound Delisle Road, N.M. Joshi Marg, Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - WELLMAN PRODUCTS INDIA PRIVATE LIMITED

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Directors - WELLMAN PRODUCTS INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Yajna Prakash and Thomas Anthony Gilbride who were appointed on 30 December, 2009. They have been on the board for more than 14 years. The most recently appointed director is Ashit Ranjan, who was appointed on 05 September, 2011.

Yajna Prakash has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
YAJNA PRAKASH	Director	30 December, 2009	Other directorships - G2 FRONTLINE SERVICES PRIVATE LIMITED,  OZ KLEEN HOME CARE PRIVATE LIMITED,  SENSORYGEN NATURAL REPELLENTS PRIVATE LIMITED,  APOGEE PHYSICIANS INDIA PRIVATE LIMITED,  HATCH EDTECH PRIVATE LIMITED,  SYNERGY WORLDWIDE BEAUTY AND HEALTH INDIA PRIVATE LIMITED,  PRIYA LIVING INDIA PRIVATE LIMITED,  GOOD NUTRITION PRIVATE LIMITED,  GTA TALENT MOBILITY SERVICES INDIA PRIVATE LIMITED,  GO GALVANIZE PRIVATE LIMITED,  TRIS PHARMA INDIA PRIVATE LIMITED,  TOMEKART E-COMMERCE PRIVATE LIMITED,  MELALEUCA INDIA PRIVATE LIMITED,  POPSOCKETS INDIA PRIVATE LIMITED,  FIRANGIBAZAAR RETAIL CONCEPT PRIVATE LIMITED,  RIDLEY CORPORATION (INDIA) PRIVATE LIMITED,  NET EXPAT INDIA PRIVATE LIMITED,  ACCLIME INDIA PRIVATE LIMITED,  SLOAN INDIA PRIVATE LIMITED,  KRESS MACHINERY PRIVATE LIMITED,  FAIR VALUE INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED,  FLUIDMASTER INDIA PRIVATE LIMITED,
STEVEN JOSEPH FORD	Director	01 December, 2010	No other directorships
ASHIT RANJAN	Director	05 September, 2011	Other directorships - SYNERGY HUMAN DYNAMICS PRIVATE LIMITED,  L.B. ENTERPRISE PRIVATE LIMITED,
THOMAS ANTHONY GILBRIDE	Director	30 December, 2009	No other directorships
MICHAEL ROBERSON LEE	Director	01 December, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
YAJNA PRAKASH	Director	30 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY G2 FRONTLINE SERVICES PRIVATE LIMITED Director 01 July, 2009 Other service activites OZ KLEEN HOME CARE PRIVATE LIMITED Director 28 May, 2019 Manufacturing (Chemicals and chemical products) SENSORYGEN NATURAL REPELLENTS PRIVATE LIMITED Director 29 January, 2019 Business Services APOGEE PHYSICIANS INDIA PRIVATE LIMITED Director 05 June, 2015 Health and Social Work HATCH EDTECH PRIVATE LIMITED Director 17 November, 2021 Education SYNERGY WORLDWIDE BEAUTY AND HEALTH INDIA PRIVATE LIMITED Director 16 March, 2023 Unknown PRIYA LIVING INDIA PRIVATE LIMITED Director 31 March, 2023 Unknown GOOD NUTRITION PRIVATE LIMITED Director 26 July, 2021 Trading GTA TALENT MOBILITY SERVICES INDIA PRIVATE LIMITED Director 21 July, 2022 Business Services GO GALVANIZE PRIVATE LIMITED Director 20 November, 2020 Computer Related Services TRIS PHARMA INDIA PRIVATE LIMITED Director 13 April, 2014 Research and Development TOMEKART E-COMMERCE PRIVATE LIMITED Director 16 November, 2019 Trading MELALEUCA INDIA PRIVATE LIMITED Director 08 September, 2021 Manufacturing (Chemicals and chemical products) POPSOCKETS INDIA PRIVATE LIMITED Director 13 October, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) FIRANGIBAZAAR RETAIL CONCEPT PRIVATE LIMITED Director 30 October, 2020 Trading RIDLEY CORPORATION (INDIA) PRIVATE LIMITED Director 06 January, 2020 Agriculture and Allied Activities NET EXPAT INDIA PRIVATE LIMITED Director 18 March, 2023 Unknown ACCLIME INDIA PRIVATE LIMITED Director 03 November, 2010 Business Services SLOAN INDIA PRIVATE LIMITED Director 26 May, 2016 Business Services KRESS MACHINERY PRIVATE LIMITED Director 18 February, 2019 Manufacturing (Machinery & Equipments) FAIR VALUE INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED Director 28 May, 2013 Business Services FLUIDMASTER INDIA PRIVATE LIMITED Director 21 February, 2017 Business Services
STEVEN JOSEPH FORD	Director	01 December, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ASHIT RANJAN	Director	05 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNERGY HUMAN DYNAMICS PRIVATE LIMITED Director 21 November, 2008 Business Services L.B. ENTERPRISE PRIVATE LIMITED Director 26 July, 2021 Manufacturing (Machinery & Equipments)
THOMAS ANTHONY GILBRIDE	Director	30 December, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MICHAEL ROBERSON LEE	Director	01 December, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY