Company Information

CIN
Status
Date of Incorporation
21 October 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
20,000,000

Directors

Prerit Rajendra Goyal
Prerit Rajendra Goyal
Beneficial Owner
for almost 5 years
Rajendra Kishorilal Goyal
Rajendra Kishorilal Goyal
Beneficial Owner
for almost 5 years
Pritam Ishwarchand Goyal
Pritam Ishwarchand Goyal
Director
for about 10 years
Rajesh Krishnakumar Goyal
Rajesh Krishnakumar Goyal
Director
for about 10 years
Brajkishor Kamalkishor Baheti
Brajkishor Kamalkishor Baheti
Director
for almost 4 years
Rohit Rajendra Goyal
Rohit Rajendra Goyal
Director/Designated Partner
for almost 2 years
Mohit Rajendra Goyal
Mohit Rajendra Goyal
Director/Designated Partner
for about 10 years

Past Directors

Chinmay Satish Kulkarni
Chinmay Satish Kulkarni
Additional Director
over 7 years ago

Documents

Form BEN - 2-28022020_signed
Declaration under section 90-28022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Interest in other entities;-19022020
Form PAS-3-11022020_signed
Copy of Board or Shareholders? resolution-11022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DPT-3-02112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Acknowledgement received from company-28042019
Form DIR-12-28042019_signed
Notice of resignation filed with the company-28042019
Notice of resignation;-28042019

Frequently Asked Questions

What is the date of Windrose capital private limited incorporation?

Incorporation date of the company is 21 October 2014 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Windrose capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kishorilal goyal
  • Pritam ishwarchand goyal
  • Rajesh krishnakumar goyal
  • Mohit rajendra goyal
  • Rohit rajendra goyal
  • Prerit rajendra goyal
  • Brajkishor kamalkishor baheti
  • Chinmay satish kulkarni