Company Information

CIN
U45200MH2004PTC147081
Status
Date of Incorporation
22 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 July 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manoj Nanu Nair
Manoj Nanu Nair
Director
for about 11 years
Keyur Sanat Shah
Keyur Sanat Shah
Manager/Secretary
for over 9 years
Sanjay Desai Chandrakant
Sanjay Desai Chandrakant
Director
for over 20 years
Rakesh Thakorbhai Desai
Rakesh Thakorbhai Desai
Director/Designated Partner
for over 1 year

Past Directors

Suryakant Nanalal Shroff
Suryakant Nanalal Shroff
Additional Director
over 9 years ago

Charges

0
12 August 2005
Il & Fs Trust Company Limited
115 Crore
29 June 2004
Housing Development Finance Corporation Ltd.
90 Crore
12 August 2005
Il & Fs Trust Company Limited
0
29 June 2004
Housing Development Finance Corporation Ltd.
0
12 August 2005
Il & Fs Trust Company Limited
0
29 June 2004
Housing Development Finance Corporation Ltd.
0

Documents

Form INC-28-15052018-signed
Optional Attachment-(1)-11052018
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Optional Attachment-(2)-11052018
Copy of court order or NCLT or CLB or order by any other competent authority.-27042018
Optional Attachment-(1)-27042018
Letter of the charge holder stating that the amount has been satisfied-12102017
Form CHG-4-12102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171012
Form MGT-14-05092017_signed
Optional Attachment-(1)-05092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082017
Form AOC-4(XBRL)-19082017_signed
Form ADT-1-01082017_signed
Copy of the intimation sent by company-01082017
Copy of written consent given by auditor-01082017
Copy of resolution passed by the company-01082017

Frequently Asked Questions

What is the date of Windermere properties private limited incorporation?

Incorporation date of the company is 22 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Windermere properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh thakorbhai desai
  • Sanjay desai chandrakant
  • Manoj nanu nair
  • Suryakant nanalal shroff
  • Keyur sanat shah