Company Information

CIN
Status
Date of Incorporation
24 November 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,400,000

Directors

Rajesh Prakash Shah
Rajesh Prakash Shah
Director/Designated Partner
for over 1 year
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director/Designated Partner
for over 1 year

Past Directors

Shishir Kisonlal Diwanji
Shishir Kisonlal Diwanji
Director
about 21 years ago

Documents

Form MGT-14-14072020_signed
Optional Attachment-(1)-12072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020
Form GNL-2-09042020-signed
Optional Attachment-(1)-26022020
Form MGT-14-14012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200114
Altered memorandum of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered memorandum of association-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Frequently Asked Questions

What is the date of Windmere hospitality (india) private limited incorporation?

Incorporation date of the company is 24 November 2003 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Windmere hospitality (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip jayantilal thakkar
  • Rajesh prakash shah
  • Shishir kisonlal diwanji