Company Information
CIN
Status
Date of Incorporation
21 March 1983
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Narshi Mulji Shah
Director
over 1 year ago
over 1 year ago
Mayank Dhanji Karani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lynette Hemant Shah
Director
over 20 years ago
over 20 years ago
Past Directors
Rupal Paren Shah
Additional Director
almost 7 years ago
almost 7 years ago
Paren Narshi Shah
Additional Director
over 8 years ago
over 8 years ago
Devprabha Narshi Shah
Additional Director
over 16 years ago
over 16 years ago
Tarachand Mulchand Shah
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 7] Springs [Parts Of Machines], Plate Valves [Parts Of Machines], Plate Valve For Compressors Of Refrigerators, Plate Valve For Air Machines, Plate Valve For Air Pumps, Plate Valve For Compressors [Machines] Valve Assembly And Components, Cushion Plates, Machines And Machine Tools
[Class : 7] Springs [Parts Of Machines], Plate Valves [Parts Of Machines], Plate Valve For Compressors Of Refrigerators, Plate Valve For Air Machines, Plate Valve For Air Pumps, Plate Valve For Compressors [Machines] Valve Assembly And Components, Cushion Plates, Machines And Machine Tools
[Class : 6] Springs [Metal Hardware], Disc Springs, Washers Of Metal, Lock Washers, Thrust Washers, Anchors Plates, Valves Of Metal, Other Than Parts Of Machines, Sheets And Plates Of Metal, Shims, Channels Of Metals, Small Items Of Metal Hardware
View +4 more Brands for Windston Springs Pvt Ltd.
Charges
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 MGT-7-11122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Instrument(s) of creation or modification of charge;-18032019
Optional Attachment-(1)-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Instrument(s) of creation or modification of charge;-11022019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form DIR-12-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-12082018_signed
Copy of board resolution authorizing giving of notice-23072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018