Company Information

CIN
U51103KA2011PTC061594
Status
Date of Incorporation
12 December 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Prashanth Ramaiah Gangadhar
Prashanth Ramaiah Gangadhar
Director
for almost 13 years

Past Directors

Anitha Srinivas
Anitha Srinivas
Whole Time Director
about 11 years ago
Rashmi Tandon .
Rashmi Tandon .
Director
over 11 years ago
Raunak Nahata
Raunak Nahata
Director
almost 13 years ago

Charges

3 Crore
27 December 2013
Union Bank Of India
9 Lak
22 October 2013
Union Bank Of India
3 Crore
22 October 2013
Others
0
27 December 2013
Union Bank Of India
0
22 October 2013
Others
0
27 December 2013
Union Bank Of India
0
22 October 2013
Others
0
27 December 2013
Union Bank Of India
0

Documents

Acknowledgement received from company-14082019
Form DIR-11-14082019_signed
Notice of resignation filed with the company-14082019
Proof of dispatch-14082019
Form ADT-3-01062019_signed
Resignation letter-01062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Instrument(s) of creation or modification of charge;-12062018
Form CHG-1-12062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180612
Form MGT-7-23122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed

Frequently Asked Questions

What is the date of Headwin exim private limited incorporation?

Incorporation date of the company is 12 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Headwin exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashanth ramaiah gangadhar
  • Anitha srinivas
  • Rashmi tandon .
  • Raunak nahata