Company Information

CIN
U74899DL1973PTC006609
Status
Date of Incorporation
24 April 1973
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
426,320
Authorised Capital
1,000,000

Directors

Sundaram Swaminathan
Sundaram Swaminathan
Director
for about 11 years
Mukesh Goswami
Mukesh Goswami
Director/Designated Partner
for over 1 year
Rahul Malhotra
Rahul Malhotra
Director/Designated Partner
for over 1 year
Arun Malhotra
Arun Malhotra
Director/Designated Partner
for over 48 years

Past Directors

Charges

12 Crore
06 February 2016
Central Bank Of India
7 Crore
17 April 2009
Central Bank Of India
5 Crore
22 March 2006
Central Bank Of India
7 Lak
26 July 2002
Central Bank Of India
20 Lak
20 June 2023
Others
0
29 December 2021
Others
0
22 March 2006
Central Bank Of India
0
26 July 2002
Central Bank Of India
0
17 April 2009
Central Bank Of India
0
06 February 2016
Others
0
20 June 2023
Others
0
29 December 2021
Others
0
22 March 2006
Central Bank Of India
0
26 July 2002
Central Bank Of India
0
17 April 2009
Central Bank Of India
0
06 February 2016
Others
0

Documents

Form DPT-3-08092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed

Frequently Asked Questions

When was the Wingflow construction private limited incorporated?

The Wingflow construction private limited was incorporated with ROC on 24 April 1973 as .

Where has the Wingflow construction private limited been incorporated?

The company was incorporated in Delhi with registration number 006609.

What is the E-filing status of the company?

The status of Wingflow construction private limited is Active.

Number of Key Management personnel of the Wingflow construction private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wingflow construction private limited?

The appointed directors in the company are:

  • Sundaram swaminathan
  • Rahul malhotra
  • Arun malhotra
  • Mukesh goswami