Company Information

CIN
Status
Date of Incorporation
20 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,150,000

Directors

Shawant Raj
Shawant Raj
Director/Designated Partner
for over 2 years
Vineet Umesh Gupta
Vineet Umesh Gupta
Director/Designated Partner
for over 1 year
Shri Prakash Werlemann Gupta
Shri Prakash Werlemann Gupta
Director/Designated Partner
for over 1 year
Peter Walter Steinbeck
Peter Walter Steinbeck
Director/Designated Partner
for over 1 year
Samrish Bhanja
Samrish Bhanja
Director
for about 7 years

Past Directors

Suhas Shashikant Kulkarni
Suhas Shashikant Kulkarni
Director
about 8 years ago
Thomas Ernst Lengenberg
Thomas Ernst Lengenberg
Additional Director
over 15 years ago
Rakesh Shah
Rakesh Shah
Director
over 28 years ago

Trademarks

Laminex Windmoller Holscher

[Class : 7] Machines For The Coating Of Paper , Of Plastic Sheeting And Of Metal Foil.

Liliput Windmoller Holscher

[Class : 7] Printing Machines And Parts Thereof.

Convertex Windmoller Holscher

[Class : 7] Printing Machines, Filling & Packaging Machines, Sun Assemblies & Components Thereof, Mechanical Devices With Or Without Their Own Drives For Palletzing Or Depalletizing Bags Or Sack Stacks, Robots, Plastic Films Or Composites Thereof.Machi9 Nes For The Production Of Bags Or Sacks From Paper, Manuipulators & Components (Auxiliary Equipments) With Or Without Drive...

Ad Windmoller Holscher

[Class : 16] Printed Matter, Materials For Packaging Made Of Paper, Film And/Or Materials Composed Thereof.

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form MGT-6-20032020_signed
-19032020
Optional Attachment-(1)-19032020
Form MGT-6-18032020_signed
-17032020
Optional Attachment-(1)-17032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the incorporation date of the Windmoller & holscher india private limited?

Incorporation date of the company is 20 May 1996 .

What is the state of the Windmoller & holscher india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Windmoller & holscher india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Windmoller & holscher india private limited?

Windmoller & holscher india private limited has appointed 8 of directors.

Who are the appointed Directors in Windmoller & holscher india private limited?

The appointed directors in the company are:

  • Vineet umesh gupta
  • Samrish bhanja
  • Rakesh shah
  • Peter walter steinbeck
  • Thomas ernst lengenberg
  • Suhas shashikant kulkarni
  • Shri prakash werlemann gupta
  • Shawant raj