Company Information

CIN
U45200MH2005PTC152218
Status
Date of Incorporation
28 March 2005
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
100,000
Authorised Capital
100,000

Directors

Parag Mahendra Lakhani
Parag Mahendra Lakhani
Director/Designated Partner
for over 1 year
Sadashiv Mahadeo Patil
Sadashiv Mahadeo Patil
Director/Designated Partner
for over 1 year

Past Directors

Sukumaran Balakrishnan Pillai
Sukumaran Balakrishnan Pillai
Director
about 5 years ago
Sandeep Gopal Gokhale
Sandeep Gopal Gokhale
Additional Director
about 7 years ago
Balwant Ranka Kumar
Balwant Ranka Kumar
Director
about 16 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 19 years ago

Charges

200 Crore
27 May 2019
Catalyst Trusteeship Limited
200 Crore
29 December 2007
Punjab National Bank
140 Crore
27 September 2023
Others
0
27 May 2019
Others
0
15 March 2022
Others
0
29 December 2007
Punjab National Bank
0
27 September 2023
Others
0
27 May 2019
Others
0
15 March 2022
Others
0
29 December 2007
Punjab National Bank
0
27 September 2023
Others
0
27 May 2019
Others
0
15 March 2022
Others
0
29 December 2007
Punjab National Bank
0

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-19082020-signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
List of share holders, debenture holders;-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date on which the Windsor residency private limited incorporated?

Windsor residency private limited was incorporated on 28 March 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Windsor residency private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Windsor residency private limited?

6 of directors are associated with the company.

What is the number of directors associated with Windsor residency private limited?

6 of directors are associated with the company.