Company Information

CIN
Status
Date of Incorporation
30 May 1986
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ofsport Goods, Games And Toys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,627,650
Authorised Capital
5,000,000

Directors

Mayan Mohamed Pallicoon Kottal
Mayan Mohamed Pallicoon Kottal
Director/Designated Partner
for over 1 year

Past Directors

Puthiya Kottan Mariyam Mohammed
Puthiya Kottan Mariyam Mohammed
Additional Director
about 10 years ago
Puthiya Kottal Mohamed
Puthiya Kottal Mohamed
Director
almost 38 years ago

Charges

75 Lak
26 May 1989
Kerala Financial Corporation
6 Lak
04 June 1988
Governor Of Kerala
1 Lak
24 December 1987
Central Bank Of India
25 Lak
23 June 1987
Kerala Financial Corporation
43 Lak
23 June 1987
Kerala Financial Corporation
0
26 May 1989
Kerala Financial Corporation
0
04 June 1988
Governor Of Kerala
0
24 December 1987
Central Bank Of India
0
23 June 1987
Kerala Financial Corporation
0
26 May 1989
Kerala Financial Corporation
0
04 June 1988
Governor Of Kerala
0
24 December 1987
Central Bank Of India
0
23 June 1987
Kerala Financial Corporation
0
26 May 1989
Kerala Financial Corporation
0
04 June 1988
Governor Of Kerala
0
24 December 1987
Central Bank Of India
0
23 June 1987
Kerala Financial Corporation
0
26 May 1989
Kerala Financial Corporation
0
04 June 1988
Governor Of Kerala
0
24 December 1987
Central Bank Of India
0

Documents

Form DIR-12-09122020_signed
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DPT-3-07092020-signed
Form MGT-7-25122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-24122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Optional Attachment-(1)-23122019
Copy of written consent given by auditor-23122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018

Frequently Asked Questions

What is the date of Windmach sports accessories p ltd incorporation?

Incorporation date of the company is 30 May 1986 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Windmach sports accessories p ltd has appointed how many directors?

The appointed directors in the company are:

  • Mayan mohamed pallicoon kottal
  • Puthiya kottan mariyam mohammed
  • Puthiya kottal mohamed