Company Information

CIN
U74899UR2001PLC033407
Status
Date of Incorporation
19 February 2001
Classes
Listing Status
Listed
Type
State
Uttarakhand
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 July 2021
Paid Up Capital
108,971,875
Authorised Capital
775,000,000

Directors

Hitesh Windlass
Hitesh Windlass
Managing Director
for almost 17 years
Srinivasan Venkataraman
Srinivasan Venkataraman
Director
for over 3 years
Manoj Kumar Windlass
Manoj Kumar Windlass
Managing Director
for over 18 years
Ashok Kumar Windlass
Ashok Kumar Windlass
Wholetime Director
for over 23 years

Past Directors

Charges

20 Crore
16 March 2021
Bajaj Finance Limited
20 Crore
16 April 2021
Bajaj Finance Limited
20 Crore

Documents

Form MGT-14-09012021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020
Form DPT-3-29122020_signed
Form MGT-14-05112020_signed
Optional Attachment-(1)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form AOC-4(XBRL)-09102020_signed
Form ADT-1-04102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Copy of MGT-8-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825

Frequently Asked Questions

When was the Windlas biotech limited incorporated?

The Windlas biotech limited was incorporated with ROC on 19 February 2001 as Company limited by Shares .

Where has the Windlas biotech limited been incorporated?

The company was incorporated in Uttarakhand with registration number 033407.

What is the E-filing status of the company?

The status of Windlas biotech limited is Active.

What is the Windlas biotech limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Windlas biotech limited?

The company has 4 key management personnel in the company.

Who are the directors of the Windlas biotech limited?

The appointed directors in the company are:

  • Srinivasan venkataraman
  • Ashok kumar windlass
  • Manoj kumar windlass
  • Hitesh windlass