Company Information

CIN
U24291MH1923PLC001082
Status
Date of Incorporation
07 September 1923
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Matches Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
185,081,193
Authorised Capital
1,480,000,000

Directors

Rajendra Kumar Singhi
Rajendra Kumar Singhi
Director
for over 19 years
Samir Vijay Limaye
Samir Vijay Limaye
Wholetime Director
for over 3 years
Ashok Dharmarajan
Ashok Dharmarajan
Director
for about 2 years
Rajasekharan Vellore Mani
Rajasekharan Vellore Mani
Managing Director
for over 10 years
Dipak Kumar Dutta
Dipak Kumar Dutta
Director
for over 19 years
Rajiv Tandon
Rajiv Tandon
Director
for over 19 years
Partho Chatterjee
Partho Chatterjee
Director
for almost 5 years
Chittranjan Dua
Chittranjan Dua
Director
for over 26 years

Past Directors

Charges

33 Crore
08 November 2016
Icici Bank Limited
3 Crore
22 May 1999
Union Bank Of Inida
2 Lak
21 April 1998
The Industrial Finance Corporation Of India Ltd.
5 Crore
07 April 1998
The Industrial Finance Corporation Of India Ltd.
7 Crore
24 July 1996
The Industrial Finance Corporation Of India Ltd.
17 Crore
27 June 1995
Union Bank Of Inida
29 Lak
04 May 2000
Abn Amro Bank N.v.
3 Crore
18 August 2005
Abn Amro Bank N.v.
75 Lak

Documents

Copy of written consent given by auditor-09072024
Copy of the intimation sent by company-09072024
Copy of resolution passed by the company-09072024
Form MGT-14-11032024_signed
Form BEN - 2-19122023_signed
Declaration under section 90-19122023
List of share holders, debenture holders;-20092023
Optional Attachment-(1)-20092023
Copy of MGT-8-20092023
Form MGT-7-20092023_signed
Form AOC-4(XBRL)-30082023-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082023
Form GNL-2-01122022-signed
Optional Attachment-(1)-24112022
Form MGT-14-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Altered memorandum of association-14102022
Optional Attachment-(1)-13102022
Form DIR-12-13102022
Form DIR-12-20082022_signed

Frequently Asked Questions

When was the Wimco limited incorporated?

The Wimco limited was incorporated with ROC on 07 September 1923 as Company limited by Shares .

Where has the Wimco limited been incorporated?

The company was incorporated in Mumbai with registration number 001082.

What is the E-filing status of the company?

The status of Wimco limited is Active.

What is the Wimco limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Wimco limited?

The company has 8 key management personnel in the company.

Who are the directors of the Wimco limited?

The appointed directors in the company are:

  • Rajiv tandon
  • Ashok dharmarajan
  • Chittranjan dua
  • Partho chatterjee
  • Dipak kumar dutta
  • Rajendra kumar singhi
  • Samir vijay limaye
  • Rajasekharan vellore mani