Company Information

CIN
U51900MH1985PTC035152
Status
Date of Incorporation
24 January 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Jagdish Valecha
Kapil Jagdish Valecha
Director/Designated Partner
for over 1 year
Karan Jagdish Valecha
Karan Jagdish Valecha
Director/Designated Partner
for almost 2 years
Haiderali Abbasbhai Pardiwala
Haiderali Abbasbhai Pardiwala
Director
for about 8 years
Hansa Haider Pardiwala
Hansa Haider Pardiwala
Director/Designated Partner
for over 11 years

Past Directors

Rajesh Bharat Pradhan
Rajesh Bharat Pradhan
Director
over 11 years ago
Ajay Narhari Deole
Ajay Narhari Deole
Director
about 12 years ago
Gopaldas Murlidhar Gwalani
Gopaldas Murlidhar Gwalani
Director
over 16 years ago
Sujita Rajesh Pradhan
Sujita Rajesh Pradhan
Director
about 19 years ago
Ishwari Bharat Pradhan
Ishwari Bharat Pradhan
Director
about 19 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form DIR-12-28072020_signed
Interest in other entities;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-27022018_signed

Frequently Asked Questions

When was the Windmill exports private limited incorporated?

The Windmill exports private limited was incorporated with ROC on 24 January 1985 as .

Where has the Windmill exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 035152.

What is the E-filing status of the company?

The status of Windmill exports private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Windmill exports private limited?

The appointed directors in the company are:

  • Gopaldas murlidhar gwalani
  • Rajesh bharat pradhan
  • Karan jagdish valecha
  • Ishwari bharat pradhan
  • Sujita rajesh pradhan
  • Ajay narhari deole
  • Hansa haider pardiwala
  • Haiderali abbasbhai pardiwala
  • Kapil jagdish valecha