Company Information

CIN
U40100MH1994PLC081874
Status
Date of Incorporation
10 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
242,594,210
Authorised Capital
300,000,000

Directors

Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director/Designated Partner
for over 1 year
Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Director
for over 5 years
Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director/Designated Partner
for over 1 year
Balady Shekar Shetty
Balady Shekar Shetty
Director/Designated Partner
for about 12 years

Past Directors

Rajulla Frito Thekkudan
Rajulla Frito Thekkudan
Company Secretary
over 5 years ago
Nakul Manmohan Chopra
Nakul Manmohan Chopra
Additional Director
over 5 years ago
Palaje Shantharam Shetty
Palaje Shantharam Shetty
Additional Director
about 7 years ago
Vishnu Pundalika Kamath
Vishnu Pundalika Kamath
Director
about 9 years ago
Thamarathiruthy Venkateswaran Subramanian
Thamarathiruthy Venkateswaran Subramanian
Company Secretary
about 29 years ago

Charges

23 Crore
25 April 2019
Rbl Bank Limited
7 Crore
09 February 1999
Bank Of Madura Ltd
10 Lak
06 January 1999
Ireda Ltd
16 Crore
23 November 1995
Idbi
5 Crore
25 April 2019
Others
0
06 January 1999
Ireda Ltd
0
09 February 1999
Bank Of Madura Ltd
0
23 November 1995
Idbi
0
25 April 2019
Others
0
06 January 1999
Ireda Ltd
0
09 February 1999
Bank Of Madura Ltd
0
23 November 1995
Idbi
0
25 April 2019
Others
0
06 January 1999
Ireda Ltd
0
09 February 1999
Bank Of Madura Ltd
0
23 November 1995
Idbi
0
25 April 2019
Others
0
06 January 1999
Ireda Ltd
0
09 February 1999
Bank Of Madura Ltd
0
23 November 1995
Idbi
0
25 April 2019
Others
0
06 January 1999
Ireda Ltd
0
09 February 1999
Bank Of Madura Ltd
0
23 November 1995
Idbi
0

Documents

Form PAS-6-01122020_signed
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Form PAS-6-23092020_signed
Form PAS-6-22092020_signed
Optional Attachment-(1)-22092020
Acknowledgement received from company-05022020
Form DIR-11-05022020_signed
Notice of resignation filed with the company-05022020
Proof of dispatch-05022020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the incorporation date of the Windia infrastructure finance limited?

Incorporation date of the company is 10 October 1994 .

What is the state of the Windia infrastructure finance limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Windia infrastructure finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Windia infrastructure finance limited?

Windia infrastructure finance limited has appointed 9 of directors.

Who are the appointed Directors in Windia infrastructure finance limited?

The appointed directors in the company are:

  • Pramod madhavdas sheth
  • Ganesh narasimha kamath
  • Thamarathiruthy venkateswaran subramanian
  • Nakul manmohan chopra
  • Chetan durgadas mehra
  • Vishnu pundalika kamath
  • Balady shekar shetty
  • Palaje shantharam shetty
  • Rajulla frito thekkudan