Company Information

CIN
U28910MH1983PTC029589
Status
Date of Incorporation
21 March 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
10,000,000

Directors

Mayank Dhanji Karani
Mayank Dhanji Karani
Director/Designated Partner
for almost 3 years
Narshi Mulji Shah
Narshi Mulji Shah
Director
for over 1 year
Lynette Hemant Shah
Lynette Hemant Shah
Director
for over 20 years

Past Directors

Rupal Paren Shah
Rupal Paren Shah
Additional Director
almost 7 years ago
Paren Narshi Shah
Paren Narshi Shah
Additional Director
over 8 years ago
Devprabha Narshi Shah
Devprabha Narshi Shah
Additional Director
over 16 years ago
Tarachand Mulchand Shah
Tarachand Mulchand Shah
Director
over 29 years ago

Charges

27 Crore
22 February 2019
State Bank Of India
16 Crore
14 January 2019
Axis Bank Limited
10 Crore
03 June 2015
Bank Of Baroda
50 Lak
24 September 2014
Bank Of Baroda
6 Lak
01 July 2014
Bank Of Baroda
14 Lak
11 March 2013
Bank Of Baroda
9 Lak
11 March 2013
Bank Of Baroda
6 Lak
20 March 2003
Bank Of Baroda
7 Crore
09 January 2003
Bank Of Baroda
7 Crore
02 March 1995
The Surendranagar Peoples Co-op. Bank Ltd.
4 Lak
20 August 1991
The Surendranagar Peoples Co-op. Bank Ltd.
2 Lak
24 February 1987
The Surendranagar Peoples Co-op. Bank Ltd.
3 Lak
12 December 1986
Surendra Nagar Peoples Co-operative Bank Limited
4 Lak
31 July 1986
Surendra Nagar Peoples Co-operative Bank Limited
14 Lak
21 July 1986
Surendra Nagar Peoples Co-operative Bank Limited
14 Lak
10 February 1986
Surendra Nagar Peoples Co-operative Bank Limited
7 Lak
21 June 2003
Bank Of Baroda
5 Lak
14 August 2006
Bank Of Baroda
20 Lak
11 April 2007
Bank Of Baroda
67 Lak
28 February 2006
Bank Of Baroda
1 Crore
20 May 2006
Bank Of Baroda
32 Lak
28 November 2008
Bank Of Baroda
50 Lak
20 July 1998
State Bank Of India
10 Lak
20 February 2021
Hdfc Bank Limited
4 Lak
20 February 2021
Hdfc Bank Limited
9 Lak
28 July 2020
Axis Bank Limited
1 Crore
28 June 2022
Axis Bank Limited
0
11 March 2022
Canara Bank
0
03 June 2015
Bank Of Baroda
0
14 January 2019
Axis Bank Limited
0
22 February 2019
State Bank Of India
0
28 July 2020
Axis Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
20 May 2006
Bank Of Baroda
0
20 March 2003
Bank Of Baroda
0
20 August 1991
The Surendranagar Peoples Co-op. Bank Ltd.
0
31 July 1986
Surendra Nagar Peoples Co-operative Bank Limited
0
10 February 1986
Surendra Nagar Peoples Co-operative Bank Limited
0
28 February 2006
Bank Of Baroda
0
24 September 2014
Bank Of Baroda
0
11 March 2013
Bank Of Baroda
0
28 November 2008
Bank Of Baroda
0
11 April 2007
Bank Of Baroda
0
12 December 1986
Surendra Nagar Peoples Co-operative Bank Limited
0
09 January 2003
Bank Of Baroda
0
21 June 2003
Bank Of Baroda
0
24 February 1987
The Surendranagar Peoples Co-op. Bank Ltd.
0
14 August 2006
Bank Of Baroda
0
20 July 1998
State Bank Of India
0
11 March 2013
Bank Of Baroda
0
21 July 1986
Surendra Nagar Peoples Co-operative Bank Limited
0
02 March 1995
The Surendranagar Peoples Co-op. Bank Ltd.
0
01 July 2014
Bank Of Baroda
0
28 June 2022
Axis Bank Limited
0
11 March 2022
Canara Bank
0
03 June 2015
Bank Of Baroda
0
14 January 2019
Axis Bank Limited
0
22 February 2019
State Bank Of India
0
28 July 2020
Axis Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
20 May 2006
Bank Of Baroda
0
20 March 2003
Bank Of Baroda
0
20 August 1991
The Surendranagar Peoples Co-op. Bank Ltd.
0
31 July 1986
Surendra Nagar Peoples Co-operative Bank Limited
0
10 February 1986
Surendra Nagar Peoples Co-operative Bank Limited
0
28 February 2006
Bank Of Baroda
0
24 September 2014
Bank Of Baroda
0
11 March 2013
Bank Of Baroda
0
28 November 2008
Bank Of Baroda
0
11 April 2007
Bank Of Baroda
0
12 December 1986
Surendra Nagar Peoples Co-operative Bank Limited
0
09 January 2003
Bank Of Baroda
0
21 June 2003
Bank Of Baroda
0
24 February 1987
The Surendranagar Peoples Co-op. Bank Ltd.
0
14 August 2006
Bank Of Baroda
0
20 July 1998
State Bank Of India
0
11 March 2013
Bank Of Baroda
0
21 July 1986
Surendra Nagar Peoples Co-operative Bank Limited
0
02 March 1995
The Surendranagar Peoples Co-op. Bank Ltd.
0
01 July 2014
Bank Of Baroda
0

Documents

Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Form DPT-3-04112020-signed
Form DPT-3-03112020-signed
Auditor?s certificate-15092020
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Optional Attachment-(1)-18032019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212

Frequently Asked Questions

What is the date of Windston springs pvt ltd incorporation?

Incorporation date of the company is 21 March 1983 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Windston springs pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rupal paren shah
  • Paren narshi shah
  • Narshi mulji shah
  • Tarachand mulchand shah
  • Devprabha narshi shah
  • Lynette hemant shah
  • Mayank dhanji karani