Company Information

CIN
U85110KA1998PLC024110
Status
Date of Incorporation
20 August 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,167,570
Authorised Capital
39,200,000

Directors

Sajit Kumar
Sajit Kumar
Nominee Director
for about 22 years
Soundarajan Narendran
Soundarajan Narendran
Director/Designated Partner
for over 1 year
Khodadad Khushroo Moradian
Khodadad Khushroo Moradian
Director/Designated Partner
for almost 14 years

Past Directors

Kumkum Sen
Kumkum Sen
Additional Director
almost 14 years ago
Jayakumar Arkoni Raghupathy
Jayakumar Arkoni Raghupathy
Nominee Director
about 16 years ago
Dodjala Nanjundarao Shivaprasad
Dodjala Nanjundarao Shivaprasad
Nominee Director
about 18 years ago
Rathnakar Shetty
Rathnakar Shetty
Nominee Director
over 22 years ago
Srikumar Narayan
Srikumar Narayan
Managing Director
over 26 years ago
Varamballi Sanath Kumar
Varamballi Sanath Kumar
Whole Time Director
over 26 years ago

Charges

1 Crore
16 March 2007
State Bank Of India
15 Lak
20 November 2000
State Bank Of India
1 Crore
16 March 2007
State Bank Of India
0
20 November 2000
State Bank Of India
0
16 March 2007
State Bank Of India
0
20 November 2000
State Bank Of India
0
16 March 2007
State Bank Of India
0
20 November 2000
State Bank Of India
0
16 March 2007
State Bank Of India
0
20 November 2000
State Bank Of India
0

Documents

Form DPT-3-29042020-signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-10072019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4 additional attachment-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Evidence of cessation;-30042018
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed

Frequently Asked Questions

When was the Winfoware technologies limited incorporated?

The Winfoware technologies limited was incorporated with ROC on 20 August 1998 as .

Where has the Winfoware technologies limited been incorporated?

The company was incorporated in Bangalore with registration number 024110.

What is the E-filing status of the company?

The status of Winfoware technologies limited is Active.

Number of Key Management personnel of the Winfoware technologies limited?

The company has 9 key management personnel in the company.

Who are the directors of the Winfoware technologies limited?

The appointed directors in the company are:

  • Sajit kumar
  • Soundarajan narendran
  • Jayakumar arkoni raghupathy
  • Kumkum sen
  • Khodadad khushroo moradian
  • Varamballi sanath kumar
  • Srikumar narayan
  • Rathnakar shetty
  • Dodjala nanjundarao shivaprasad