Company Information

CIN
U52312MH2001PTC133675
Status
Date of Incorporation
15 October 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Perfumery Articles, Cosmetics And Soaps Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,700,000
Authorised Capital
13,000,000

Directors

Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
for over 1 year
Devta Deen
Devta Deen
Director/Designated Partner
for over 1 year
Balmukund Brijgopal Daga
Balmukund Brijgopal Daga
Director/Designated Partner
for over 1 year

Past Directors

Mayank Singhee
Mayank Singhee
Director
about 13 years ago
Padam Singhee
Padam Singhee
Director
almost 14 years ago
Vandana Padamkumar Singhee
Vandana Padamkumar Singhee
Director
over 19 years ago
Rakesh Kumar Puri
Rakesh Kumar Puri
Director
over 19 years ago
Alok Ravi Khemuka
Alok Ravi Khemuka
Director
almost 20 years ago

Charges

3,498 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
18 May 2010
Karnataka Bank Limited
50 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
18 May 2010
Karnataka Bank Limited
0
28 March 2014
Il&fs Trust Company Ltd.
0
18 May 2010
Karnataka Bank Limited
0
28 March 2014
Il&fs Trust Company Ltd.
0
18 May 2010
Karnataka Bank Limited
0

Documents

Form ADT-1-04112020_signed
Form DPT-3-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form ADT-3-25072020_signed
Resignation letter-22072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form ADT-1-28102019_signed
Form DIR-12-26102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
-23102019
Form DIR-12-23072019_signed

Frequently Asked Questions

What is the date on which the Winmax marketing private limited incorporated?

Winmax marketing private limited was incorporated on 15 October 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Winmax marketing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Winmax marketing private limited?

8 of directors are associated with the company.

What is the number of directors associated with Winmax marketing private limited?

8 of directors are associated with the company.