Company Information

CIN
Status
Date of Incorporation
24 May 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,679,000
Authorised Capital
2,000,000

Directors

Thermadom Antony Varghese
Thermadom Antony Varghese
Director/Designated Partner
for about 4 years
Rejosh Palliyil Sankaran
Rejosh Palliyil Sankaran
Director/Designated Partner
for about 4 years
Avittathukkaran Jose Mejo
Avittathukkaran Jose Mejo
Director/Designated Partner
for about 4 years
Shaji Kunju Kodakkattil
Shaji Kunju Kodakkattil
Director/Designated Partner
for about 8 years
Mannath Prasanth
Mannath Prasanth
Director/Designated Partner
for about 3 years
Ravi Pattathiparambil Ramankutty
Ravi Pattathiparambil Ramankutty
Director
for about 9 years
Jayan Ayyappan Malath
Jayan Ayyappan Malath
Director/Designated Partner
for about 9 years
Saju Ollookaran Antu
Saju Ollookaran Antu
Director
for about 9 years

Past Directors

Jose Aranattukarakkaran Dani
Jose Aranattukarakkaran Dani
Director
about 9 years ago
Chakkalakkal Inasu Shibu
Chakkalakkal Inasu Shibu
Director
about 9 years ago
Kaniyamparambil Maman Sukumaran
Kaniyamparambil Maman Sukumaran
Director
about 9 years ago
Avittathukkaran Mathew Joymon
Avittathukkaran Mathew Joymon
Director
about 12 years ago
Kizhakkinideth Thoby Lonappan
Kizhakkinideth Thoby Lonappan
Director
about 12 years ago
Pius Thomas Kanjany
Pius Thomas Kanjany
Director
about 12 years ago
Saseedharan Pambumkattil
Saseedharan Pambumkattil
Director
about 12 years ago
Edakkattil Muralidharan
Edakkattil Muralidharan
Additional Director
almost 13 years ago
Kottayil Mohan
Kottayil Mohan
Additional Director
almost 13 years ago
Mohandas Velu Cherakoli
Mohandas Velu Cherakoli
Additional Director
almost 13 years ago
Wilson Komban Devasykutty
Wilson Komban Devasykutty
Director
over 13 years ago
Vattakkuzhy Porinchu Simon
Vattakkuzhy Porinchu Simon
Director
over 13 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Notice of resignation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Optional Attachment-(2)-04112020
Form DPT-3-12102020-signed
Form DPT-3-20022020-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019

Frequently Asked Questions

What is the date on which the Win way kuries (india) private limited incorporated?

Win way kuries (india) private limited was incorporated on 24 May 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Win way kuries (india) private limited compliant?

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

What is the number of directors associated with Win way kuries (india) private limited?

20 of directors are associated with the company.

What is the number of directors associated with Win way kuries (india) private limited?

20 of directors are associated with the company.