Company Information

CIN
U51909WB2007PTC114644
Status
Date of Incorporation
26 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,306,000
Authorised Capital
50,000,000

Directors

Manish Jalan
Manish Jalan
Director
for over 1 year
Naresh Kumar Jalan
Naresh Kumar Jalan
Director
for almost 2 years

Past Directors

Sushil Kumar Bubna
Sushil Kumar Bubna
Additional Director
over 17 years ago

Charges

22 Crore
03 September 2019
Yes Bank Limited
44 Lak
28 February 2019
Icici Bank Limited
3 Crore
14 February 2017
Axis Bank Limited
10 Crore
28 March 2015
Axis Bank Limited
1 Crore
01 March 2013
Dbs Bank Ltd
7 Crore
14 July 2007
Indian Overseas Bank
2 Crore
19 August 2020
Hdfc Bank Limited
7 Crore
14 February 2017
Axis Bank Limited
0
19 August 2020
Hdfc Bank Limited
0
01 March 2013
Dbs Bank Ltd
0
03 September 2019
Yes Bank Limited
0
14 July 2007
Indian Overseas Bank
0
28 March 2015
Axis Bank Limited
0
28 February 2019
Others
0
14 February 2017
Axis Bank Limited
0
19 August 2020
Hdfc Bank Limited
0
01 March 2013
Dbs Bank Ltd
0
03 September 2019
Yes Bank Limited
0
14 July 2007
Indian Overseas Bank
0
28 March 2015
Axis Bank Limited
0
28 February 2019
Others
0
14 February 2017
Axis Bank Limited
0
19 August 2020
Hdfc Bank Limited
0
01 March 2013
Dbs Bank Ltd
0
03 September 2019
Yes Bank Limited
0
14 July 2007
Indian Overseas Bank
0
28 March 2015
Axis Bank Limited
0
28 February 2019
Others
0

Documents

Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DPT-3-05062020-signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed

Frequently Asked Questions

What is the date of Win pens private limited incorporation?

Incorporation date of the company is 26 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Win pens private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar jalan
  • Manish jalan
  • Sushil kumar bubna