Company Information

CIN
Status
Date of Incorporation
27 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Harsha Aggarwal
Harsha Aggarwal
Director/Designated Partner
for 12 months
Karan Bir
Karan Bir
Individual Promoter
for about 3 years
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 1 year
Anil Singh
Anil Singh
Director
for over 19 years
Suman Sharma
Suman Sharma
Director
for about 19 years
Amita Singh
Amita Singh
Director
for about 19 years
Madhur Aggarwal
Madhur Aggarwal
Director/Designated Partner
for about 1 year
Amarjeet Singh
Amarjeet Singh
Director
for over 3 years
Mukul Verma
Mukul Verma
Director
for over 3 years
Dilip Kumar Modi
Dilip Kumar Modi
Director/Designated Partner
for over 8 years

Past Directors

Aerva Swathi Reddy
Aerva Swathi Reddy
Director
about 3 years ago
Santhosh Kumar Aerva
Santhosh Kumar Aerva
Director
about 3 years ago
Prabhu Singh
Prabhu Singh
Director
over 8 years ago
Anirudh Priyadarshi
Anirudh Priyadarshi
Director
about 9 years ago
Devashish Priyadarshi
Devashish Priyadarshi
Director
about 9 years ago
Shashi Yadav
Shashi Yadav
Director
almost 12 years ago
Parmanand Yadav
Parmanand Yadav
Director
almost 12 years ago
Avdesh Kumar
Avdesh Kumar
Director
over 13 years ago
Mohd Zafar
Mohd Zafar
Director
over 13 years ago

Documents

Form ADT-1-01082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Copy of written consent given by auditor-01082020
Copy of resolution passed by the company-01082020
Directors report as per section 134(3)-01082020
List of share holders, debenture holders;-01082020
Optional Attachment-(1)-01082020
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Form AOC-4-09082018
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed

Frequently Asked Questions

What is the date of Windchime marketing private limited incorporation?

Incorporation date of the company is 27 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 19.

Windchime marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohd zafar
  • Avdesh kumar
  • Amita singh
  • Parmanand yadav
  • Shashi yadav
  • Anil singh
  • Suman sharma
  • Dilip kumar modi
  • Devashish priyadarshi
  • Anirudh priyadarshi
  • Madhur aggarwal
  • Amit kumar
  • Prabhu singh
  • Karan bir
  • Mukul verma
  • Amarjeet singh
  • Santhosh kumar aerva
  • Aerva swathi reddy
  • Harsha aggarwal