Company Information

CIN
U67120MH1988PTC049753
Status
Date of Incorporation
24 November 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,700,000
Authorised Capital
20,000,000

Directors

Advait Gopal Narang
Advait Gopal Narang
Director/Designated Partner
for over 1 year
Soham Gopal Narang
Soham Gopal Narang
Director/Designated Partner
for almost 2 years
Sanjay Kishin Motwani
Sanjay Kishin Motwani
Director/Designated Partner
for over 1 year
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
for over 25 years
Nimish Trambaklal Mehta
Nimish Trambaklal Mehta
Director/Designated Partner
for over 2 years
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for almost 2 years
Gopal Narang
Gopal Narang
Director/Designated Partner
for over 1 year
Sangeeta Gopal Narang
Sangeeta Gopal Narang
Director/Designated Partner
for about 30 years
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
for over 19 years

Past Directors

Vivek Ramkrishan Kejriwal
Vivek Ramkrishan Kejriwal
Director
about 12 years ago

Charges

0
24 December 2010
Housing Development Finance Corporation Limited
215 Crore
14 September 2010
Housing Development Finance Corporation Limited
50 Crore
25 October 2007
Housing Development Finance Corporation Limited
50 Crore
22 September 2008
Housing Development Finance Corporation Limited
50 Crore
22 February 2011
Housing Development Finance Corporation Limited
225 Crore
07 January 2011
Housing Development Finance Corporation Limited
75 Crore
03 September 2012
Housing Development Finance Corporation Limited
75 Crore
01 October 2010
Hdfc Bank Limited
5 Crore
19 October 2006
Housing Development Finance Corporation Limited
25 Crore
05 March 2002
Hdfc Ltd
25 Crore
01 October 2010
Hdfc Bank Limited
0
24 December 2010
Housing Development Finance Corporation Limited
0
03 September 2012
Housing Development Finance Corporation Limited
0
07 January 2011
Housing Development Finance Corporation Limited
0
22 September 2008
Housing Development Finance Corporation Limited
0
14 September 2010
Housing Development Finance Corporation Limited
0
05 March 2002
Hdfc Ltd
0
19 October 2006
Housing Development Finance Corporation Limited
0
22 February 2011
Housing Development Finance Corporation Limited
0
25 October 2007
Housing Development Finance Corporation Limited
0
01 October 2010
Hdfc Bank Limited
0
24 December 2010
Housing Development Finance Corporation Limited
0
03 September 2012
Housing Development Finance Corporation Limited
0
07 January 2011
Housing Development Finance Corporation Limited
0
22 September 2008
Housing Development Finance Corporation Limited
0
14 September 2010
Housing Development Finance Corporation Limited
0
05 March 2002
Hdfc Ltd
0
19 October 2006
Housing Development Finance Corporation Limited
0
22 February 2011
Housing Development Finance Corporation Limited
0
25 October 2007
Housing Development Finance Corporation Limited
0
01 October 2010
Hdfc Bank Limited
0
24 December 2010
Housing Development Finance Corporation Limited
0
03 September 2012
Housing Development Finance Corporation Limited
0
07 January 2011
Housing Development Finance Corporation Limited
0
22 September 2008
Housing Development Finance Corporation Limited
0
14 September 2010
Housing Development Finance Corporation Limited
0
05 March 2002
Hdfc Ltd
0
19 October 2006
Housing Development Finance Corporation Limited
0
22 February 2011
Housing Development Finance Corporation Limited
0
25 October 2007
Housing Development Finance Corporation Limited
0

Documents

Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Interest in other entities;-27102020
Optional Attachment-(2)-27102020
Form ADT-1-30092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form DPT-3-24082020-signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
XBRL document in respect Consolidated financial statement-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191010

Frequently Asked Questions

When was the Windsor realty private limited incorporated?

The Windsor realty private limited was incorporated with ROC on 24 November 1988 as .

Where has the Windsor realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 049753.

What is the E-filing status of the company?

The status of Windsor realty private limited is Active.

Number of Key Management personnel of the Windsor realty private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Windsor realty private limited?

The appointed directors in the company are:

  • Viren rajan raheja
  • Akshay rajan raheja
  • Sangeeta gopal narang
  • Gopal narang
  • Soham gopal narang
  • Advait gopal narang
  • Vivek ramkrishan kejriwal
  • Rajan beharilal raheja
  • Sanjay kishin motwani
  • Nimish trambaklal mehta