Company Information

CIN
Status
Date of Incorporation
20 September 1994
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
1,000,000

Directors

Priyanka Mukul Agarwal
Priyanka Mukul Agarwal
Additional Director
for over 2 years
Suman Agarwal
Suman Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sachin Radheshyam Gupta
Sachin Radheshyam Gupta
Whole Time Director
over 19 years ago
Sharda Mahavirprasad Agarwal
Sharda Mahavirprasad Agarwal
Whole Time Director
almost 23 years ago

Charges

1 Crore
02 February 2018
Hdfc Bank Limited
1 Crore
22 October 2012
Reliance Home Finance Limited
2 Crore
30 December 2010
Reliance Capital Ltd
2 Crore
22 October 2012
Reliance Home Finance Limited
1 Crore
22 October 2012
Reliance Home Finance Limited
0
02 February 2018
Hdfc Bank Limited
0
22 October 2012
Reliance Home Finance Limited
0
30 December 2010
Reliance Capital Ltd
0
22 October 2012
Reliance Home Finance Limited
0
02 February 2018
Hdfc Bank Limited
0
22 October 2012
Reliance Home Finance Limited
0
30 December 2010
Reliance Capital Ltd
0
22 October 2012
Reliance Home Finance Limited
0
02 February 2018
Hdfc Bank Limited
0
22 October 2012
Reliance Home Finance Limited
0
30 December 2010
Reliance Capital Ltd
0
22 October 2012
Reliance Home Finance Limited
0
02 February 2018
Hdfc Bank Limited
0
22 October 2012
Reliance Home Finance Limited
0
30 December 2010
Reliance Capital Ltd
0

Documents

Form DPT-3-11092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191029
Optional Attachment-(2)-25102019
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-29062019
Form MGT-7-16012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Instrument(s) of creation or modification of charge;-28092018
Form CHG-1-28092018
Optional Attachment-(1)-28092018

Frequently Asked Questions

What is the incorporation date of the Winfull finvest private limited?

Incorporation date of the company is 20 September 1994 .

What is the state of the Winfull finvest private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Winfull finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Winfull finvest private limited?

Winfull finvest private limited has appointed 4 of directors.

Who are the appointed Directors in Winfull finvest private limited?

The appointed directors in the company are:

  • Sachin radheshyam gupta
  • Sharda mahavirprasad agarwal
  • Suman agarwal
  • Priyanka mukul agarwal