Company Information

CIN
U26920MH1986PLC039412
Status
Date of Incorporation
31 March 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suraj Sadanand Shetty
Suraj Sadanand Shetty
Director/Designated Partner
for over 2 years
Prajna Shravan Shetty
Prajna Shravan Shetty
Director/Designated Partner
for almost 2 years
Pratibha Dayashankar Shetty
Pratibha Dayashankar Shetty
Director/Designated Partner
for over 38 years
Dayashankar Krishna Shetty
Dayashankar Krishna Shetty
Director/Designated Partner
for about 1 year

Past Directors

Praday Dayashankar Shetty
Praday Dayashankar Shetty
Director
over 23 years ago

Charges

8 Crore
10 October 1998
Vijaya Bank
8 Crore
18 August 2010
Vijaya Bank
33 Lak
08 October 2010
Vijaya Bank
60 Lak
01 December 2021
Others
0
10 October 1998
Others
0
08 October 2010
Vijaya Bank
0
18 August 2010
Vijaya Bank
0
22 December 2023
Others
0
01 December 2021
Others
0
10 October 1998
Others
0
08 October 2010
Vijaya Bank
0
18 August 2010
Vijaya Bank
0

Documents

Form INC-22-02122020
Optional Attachment-(1)-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Optional Attachment-(1)-11092020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019

Frequently Asked Questions

When was the Windsor refractories ltd incorporated?

The Windsor refractories ltd was incorporated with ROC on 31 March 1986 as .

Where has the Windsor refractories ltd been incorporated?

The company was incorporated in Mumbai with registration number 039412.

What is the E-filing status of the company?

The status of Windsor refractories ltd is Active.

Number of Key Management personnel of the Windsor refractories ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Windsor refractories ltd?

The appointed directors in the company are:

  • Dayashankar krishna shetty
  • Pratibha dayashankar shetty
  • Praday dayashankar shetty
  • Prajna shravan shetty
  • Suraj sadanand shetty