Company Information

CIN
Status
Date of Incorporation
28 August 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,077,400
Authorised Capital
1,500,000

Directors

Vinit Navinchandra Shah
Vinit Navinchandra Shah
Director
for over 1 year
Mukesh Navinchandra Shah
Mukesh Navinchandra Shah
Managing Director
for over 42 years

Past Directors

Harshvadan Navinchandra Shah
Harshvadan Navinchandra Shah
Director
almost 42 years ago

Charges

170 Crore
26 March 2019
Corporation Bank
166 Crore
28 September 2020
Union Bank Of India
3 Crore
28 September 2020
Others
0
26 March 2019
Others
0
28 September 2020
Others
0
26 March 2019
Others
0

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-24102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form MGT-14-24052019_signed

Frequently Asked Questions

What is the date on which the New winco impex private limited incorporated?

New winco impex private limited was incorporated on 28 August 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the New winco impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with New winco impex private limited?

3 of directors are associated with the company.

What is the number of directors associated with New winco impex private limited?

3 of directors are associated with the company.