Company Information

CIN
Status
Date of Incorporation
11 February 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
500,000

Directors

Koshy Panicker Thannivila Ninan
Koshy Panicker Thannivila Ninan
Director/Designated Partner
for almost 31 years
Oommen Mattathu George
Oommen Mattathu George
Director
for over 30 years
Mathews Cherian
Mathews Cherian
Director
for over 30 years
Varghese Panicker
Varghese Panicker
Director
for almost 31 years
Govindan Vijayaraghavan
Govindan Vijayaraghavan
Director/Designated Partner
for almost 31 years
Koshy Panicker Panamkutti Varghese
Koshy Panicker Panamkutti Varghese
Director
for almost 31 years
Panamkutti Kallarackal Varghese Thomas Panicker
Panamkutti Kallarackal Varghese Thomas Panicker
Managing Director
for over 15 years
Vasudevan Nair Narayana Pillai
Vasudevan Nair Narayana Pillai
Director
for over 30 years

Past Directors

Jiloo Varghese Luke
Jiloo Varghese Luke
Director
almost 31 years ago
Bahuleyan Charantharayil Gopalan
Bahuleyan Charantharayil Gopalan
Director
almost 31 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form ADT-1-23112020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Optional Attachment-(1)-23112020
Form ADT-3-28102020_signed
Optional Attachment-(1)-28102020
Resignation letter-28102020
Form ADT-3-20102020_signed
Resignation letter-19102020
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form DPT-3-13042020-signed
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the incorporation date of the Windsor builders pvt ltd?

Incorporation date of the company is 11 February 1994 .

What is the state of the Windsor builders pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Windsor builders pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Windsor builders pvt ltd?

Windsor builders pvt ltd has appointed 10 of directors.

Who are the appointed Directors in Windsor builders pvt ltd?

The appointed directors in the company are:

  • Panamkutti kallarackal varghese thomas panicker
  • Koshy panicker panamkutti varghese
  • Govindan vijayaraghavan
  • Bahuleyan charantharayil gopalan
  • Varghese panicker
  • Vasudevan nair narayana pillai
  • Mathews cherian
  • Oommen mattathu george
  • Koshy panicker thannivila ninan
  • Jiloo varghese luke