Company Information

CIN
Status
Date of Incorporation
11 June 2010
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Sandeep Satish Kumar Saboo
Sandeep Satish Kumar Saboo
Director/Designated Partner
for almost 2 years
Puneet Tayal
Puneet Tayal
Director/Designated Partner
for almost 4 years

Past Directors

Achal Natwar Daga
Achal Natwar Daga
Additional Director
over 2 years ago
Harsh Agarwal
Harsh Agarwal
Director
about 11 years ago
Usha Agrawal
Usha Agrawal
Whole Time Director
over 11 years ago
Ratan Lal Agrawal
Ratan Lal Agrawal
Director
over 14 years ago

Trademarks

Wiinance Wiinance Financial Services

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs

Miscellaneous Logo Wiinance Financial Services

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs

Wiintrade Wiinance Financial Services

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs

Documents

Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-11112020_signed
Interest in other entities;-11112020
Notice of resignation;-11112020
Form DPT-3-29042020-signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Form DIR-12-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Evidence of cessation;-13092019
Form DIR-12-13092019_signed

Frequently Asked Questions

When was the Wiinance financial services private limited incorporated?

The Wiinance financial services private limited was incorporated with ROC on 11 June 2010 as .

Where has the Wiinance financial services private limited been incorporated?

The company was incorporated in Jaipur with registration number 032099.

What is the E-filing status of the company?

The status of Wiinance financial services private limited is Active.

Number of Key Management personnel of the Wiinance financial services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Wiinance financial services private limited?

The appointed directors in the company are:

  • Sandeep satish kumar saboo
  • Usha agrawal
  • Harsh agarwal
  • Ratan lal agrawal
  • Puneet tayal
  • Achal natwar daga