Company Information

CIN
Status
Date of Incorporation
27 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,663,000
Authorised Capital
15,000,000

Directors

Dilipkumar Balakrishnan Dave
Dilipkumar Balakrishnan Dave
Director
for about 13 years
Pushpa Kanwal Shahani
Pushpa Kanwal Shahani
Director/Designated Partner
for over 1 year
Ravikumar Swaminathan
Ravikumar Swaminathan
Director/Designated Partner
for almost 19 years

Past Directors

Aditi Kumar
Aditi Kumar
Additional Director
almost 9 years ago
Rajshree Ravikumar
Rajshree Ravikumar
Director
about 12 years ago
Meghna Kumar
Meghna Kumar
Director
about 12 years ago
Ravindra Wamanrao Patil
Ravindra Wamanrao Patil
Director
almost 20 years ago

Charges

6 Crore
15 January 2019
Aditya Birla Finance Limited
6 Crore

Documents

Form INC-28-20012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Copy of court order or NCLT or CLB or order by any other competent authority.-28122019
Evidence of cessation;-03042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017

Frequently Asked Questions

When was the Winever industrial enterprises private limited incorporated?

The Winever industrial enterprises private limited was incorporated with ROC on 27 January 2005 as .

Where has the Winever industrial enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 160832.

What is the E-filing status of the company?

The status of Winever industrial enterprises private limited is Amalgamated.

Number of Key Management personnel of the Winever industrial enterprises private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Winever industrial enterprises private limited?

The appointed directors in the company are:

  • Dilipkumar balakrishnan dave
  • Ravikumar swaminathan
  • Aditi kumar
  • Meghna kumar
  • Ravindra wamanrao patil
  • Rajshree ravikumar
  • Pushpa kanwal shahani