Company Information

CIN
U74899DL1995PTC064501
Status
Date of Incorporation
18 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,952,000
Authorised Capital
15,000,000

Directors

Aanchal Bansal
Aanchal Bansal
Director/Designated Partner
for over 1 year
Seema Bansal
Seema Bansal
Director/Designated Partner
for over 1 year
Manish Bansal
Manish Bansal
Director/Designated Partner
for over 1 year

Past Directors

Manjit Kumar Bansal
Manjit Kumar Bansal
Director
over 17 years ago

Charges

23 Crore
17 August 2019
Hdfc Bank Limited
23 Crore
12 March 2014
Punjab National Bank
76 Lak
24 July 2009
Punjab National Bank
1 Crore
25 March 2008
Punjab National Bank
11 Crore
25 March 2008
Punjab National Bank
4 Crore
25 March 2008
Punjab National Bank
1 Crore
20 April 2013
Punjab National Bank
25 Crore
28 July 2008
Ge Capital Transportation Financial Services Limited
6 Lak
15 November 2011
Punjab National Bank
20 Lak
05 May 2009
Punjab National Bank
5 Lak
20 May 2010
Punjab National Bank
70 Lak
16 July 2009
Punjab National Bank
13 Lak
03 October 2011
Punjab National Bank
45 Lak
21 November 2003
Syndicate Bank
20 Lak
21 November 2002
Syndicate Bank
18 Lak
07 December 2022
Hdfc Bank Limited
0
17 August 2019
Hdfc Bank Limited
0
25 March 2008
Others
0
21 November 2002
Syndicate Bank
0
24 July 2009
Others
0
28 July 2008
Ge Capital Transportation Financial Services Limited
0
05 May 2009
Punjab National Bank
0
16 July 2009
Punjab National Bank
0
03 October 2011
Punjab National Bank
0
20 April 2013
Punjab National Bank
0
25 March 2008
Punjab National Bank
0
20 May 2010
Punjab National Bank
0
15 November 2011
Punjab National Bank
0
12 March 2014
Punjab National Bank
0
25 March 2008
Punjab National Bank
0
21 November 2003
Syndicate Bank
0
07 December 2022
Hdfc Bank Limited
0
17 August 2019
Hdfc Bank Limited
0
25 March 2008
Others
0
21 November 2002
Syndicate Bank
0
24 July 2009
Others
0
28 July 2008
Ge Capital Transportation Financial Services Limited
0
05 May 2009
Punjab National Bank
0
16 July 2009
Punjab National Bank
0
03 October 2011
Punjab National Bank
0
20 April 2013
Punjab National Bank
0
25 March 2008
Punjab National Bank
0
20 May 2010
Punjab National Bank
0
15 November 2011
Punjab National Bank
0
12 March 2014
Punjab National Bank
0
25 March 2008
Punjab National Bank
0
21 November 2003
Syndicate Bank
0
07 December 2022
Hdfc Bank Limited
0
17 August 2019
Hdfc Bank Limited
0
25 March 2008
Others
0
21 November 2002
Syndicate Bank
0
24 July 2009
Others
0
28 July 2008
Ge Capital Transportation Financial Services Limited
0
05 May 2009
Punjab National Bank
0
16 July 2009
Punjab National Bank
0
03 October 2011
Punjab National Bank
0
20 April 2013
Punjab National Bank
0
25 March 2008
Punjab National Bank
0
20 May 2010
Punjab National Bank
0
15 November 2011
Punjab National Bank
0
12 March 2014
Punjab National Bank
0
25 March 2008
Punjab National Bank
0
21 November 2003
Syndicate Bank
0
07 December 2022
Hdfc Bank Limited
0
17 August 2019
Hdfc Bank Limited
0
25 March 2008
Others
0
21 November 2002
Syndicate Bank
0
24 July 2009
Others
0
28 July 2008
Ge Capital Transportation Financial Services Limited
0
05 May 2009
Punjab National Bank
0
16 July 2009
Punjab National Bank
0
03 October 2011
Punjab National Bank
0
20 April 2013
Punjab National Bank
0
25 March 2008
Punjab National Bank
0
20 May 2010
Punjab National Bank
0
15 November 2011
Punjab National Bank
0
12 March 2014
Punjab National Bank
0
25 March 2008
Punjab National Bank
0
21 November 2003
Syndicate Bank
0

Documents

Form DPT-3-02012021_signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Form DPT-3-07092020-signed
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019

Frequently Asked Questions

When was the Window magic india private limited incorporated?

The Window magic india private limited was incorporated with ROC on 18 January 1995 as .

Where has the Window magic india private limited been incorporated?

The company was incorporated in Delhi with registration number 064501.

What is the E-filing status of the company?

The status of Window magic india private limited is Active.

Number of Key Management personnel of the Window magic india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Window magic india private limited?

The appointed directors in the company are:

  • Manjit kumar bansal
  • Manish bansal
  • Seema bansal
  • Aanchal bansal