Company Information

CIN
U74900MH2013PTC245775
Status
Date of Incorporation
17 July 2013
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Goil
Rajiv Goil
Director
for over 11 years
Sudhir Kumar Windlass
Sudhir Kumar Windlass
Director
for over 11 years

Past Directors

Documents

Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Directors report as per section 134(3)-18032018
List of share holders, debenture holders;-17032018
Form INC-22-10022018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10022018
Copies of the utility bills as mentioned above (not older than two months)-10022018
Copy of board resolution authorizing giving of notice-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018

Frequently Asked Questions

What is the incorporation date of the Windlass sons private limited?

Incorporation date of the company is 17 July 2013 .

What is the state of the Windlass sons private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Windlass sons private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Windlass sons private limited?

Windlass sons private limited has appointed 2 of directors.

Who are the appointed Directors in Windlass sons private limited?

The appointed directors in the company are:

  • Sudhir kumar windlass
  • Rajiv goil