Company Information

CIN
Status
Date of Incorporation
09 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,152,200
Authorised Capital
50,000,000

Directors

Milan Kumar Mondal
Milan Kumar Mondal
Additional Director
for over 1 year
Suresh Kumar Pandey
Suresh Kumar Pandey
Director/Designated Partner
for about 4 years
Raju Kumar Mahto
Raju Kumar Mahto
Director/Designated Partner
for almost 5 years
Ajay Kumar Pandey
Ajay Kumar Pandey
Director/Designated Partner
for almost 5 years

Past Directors

Keshab Mohanty
Keshab Mohanty
Director
almost 10 years ago
Krishna Rao Sridhar
Krishna Rao Sridhar
Director
almost 10 years ago
Kishor Jhunjhunwala
Kishor Jhunjhunwala
Director
about 12 years ago
Mahesh Didwania
Mahesh Didwania
Director
about 20 years ago
Madhusudan Sharma
Madhusudan Sharma
Director
about 20 years ago

Charges

5 Crore
16 March 2020
Srei Equipment Finance Limited
5 Crore
16 March 2020
Others
0
16 March 2020
Others
0

Documents

Form CHG-1-02122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-13012020
Evidence of cessation;-13012020
Form DIR-11-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(2)-13012020
Proof of dispatch-13012020
Acknowledgement received from company-13012020
Form DIR-12-13012020_signed
Notice of resignation filed with the company-13012020
Interest in other entities;-13012020
Notice of resignation;-13012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Frequently Asked Questions

What is the incorporation date of the Windsor biogen private limited?

Incorporation date of the company is 09 April 1997 .

What is the state of the Windsor biogen private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Windsor biogen private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Windsor biogen private limited?

Windsor biogen private limited has appointed 9 of directors.

Who are the appointed Directors in Windsor biogen private limited?

The appointed directors in the company are:

  • Kishor jhunjhunwala
  • Madhusudan sharma
  • Krishna rao sridhar
  • Milan kumar mondal
  • Mahesh didwania
  • Keshab mohanty
  • Suresh kumar pandey
  • Raju kumar mahto
  • Ajay kumar pandey