Company Information

CIN
U65191TN1994PTC028399
Status
Date of Incorporation
24 August 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,500
Authorised Capital
1,000,000

Directors

Binoy Joseph
Binoy Joseph
Director
for over 24 years
Kaniyanthra Joseph Sushil
Kaniyanthra Joseph Sushil
Director
for about 30 years

Past Directors

Charges

0
29 March 1996
Icici Banking Corporation Ltd.
4 Lak
29 March 1996
Icici Banking Corporation Ltd.
0
29 March 1996
Icici Banking Corporation Ltd.
0
29 March 1996
Icici Banking Corporation Ltd.
0
29 March 1996
Icici Banking Corporation Ltd.
0
29 March 1996
Icici Banking Corporation Ltd.
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form CHG-4-13062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Letter of the charge holder stating that the amount has been satisfied-11062019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018

Frequently Asked Questions

What is the date of Winchester business machines private limited incorporation?

Incorporation date of the company is 24 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 2.

Winchester business machines private limited has appointed how many directors?

The appointed directors in the company are:

  • Kaniyanthra joseph sushil
  • Binoy joseph