Company Information

CIN
U74999KA2020PTC132398
Status
Date of Incorporation
06 February 2020
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Khadri Rajan Naveen
Khadri Rajan Naveen
Director/Designated Partner
for 12 months
Abhishek Jadon
Abhishek Jadon
Director/Designated Partner
for almost 3 years
Vasanth Sanoor Kamath
Vasanth Sanoor Kamath
Director/Designated Partner
for almost 5 years
Anugrah Shrivastava
Anugrah Shrivastava
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(1)-25072020
Form PAS-3-22042020_signed
Copy of Board or Shareholders? resolution-22042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042020
Form ADT-1-06032020_signed
Copy of the intimation sent by company-06032020
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Form INC-20A-04032020_signed
-04032020
CERTIFICATE OF INCORPORATION-20200206
Form SPICe AOA (INC-34)-05022020
Form SPICe MOA (INC-33)-05022020
Form SPICe AOA (INC-34)-24012020
Form SPICe MOA (INC-33)-24012020
Form SPICe MOA (INC-33)-22012020

Frequently Asked Questions

When was the Windmill capital private limited incorporated?

The Windmill capital private limited was incorporated with ROC on 06 February 2020 as .

Where has the Windmill capital private limited been incorporated?

The company was incorporated in Karnataka with registration number 132398.

What is the E-filing status of the company?

The status of Windmill capital private limited is Active.

Number of Key Management personnel of the Windmill capital private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Windmill capital private limited?

The appointed directors in the company are:

  • Anugrah shrivastava
  • Vasanth sanoor kamath
  • Abhishek jadon
  • Khadri rajan naveen