Company Information

CIN
U74900TN2014PTC095529
Status
Date of Incorporation
18 March 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
5,100,000

Directors

Thamarai Manalan Kasi Rajan
Thamarai Manalan Kasi Rajan
Director/Designated Partner
for about 2 years
Selvarajan Rajesh
Selvarajan Rajesh
Director
for over 10 years
Thavasilingam Lakshmi Krishnasamy Ramana
Thavasilingam Lakshmi Krishnasamy Ramana
Director/Designated Partner
for almost 2 years

Past Directors

Sivakasi Kasirajan Muthupandian
Sivakasi Kasirajan Muthupandian
Additional Director
almost 8 years ago
Solaisamy Radhakrishnan
Solaisamy Radhakrishnan
Director
over 10 years ago
Ramasamy Keerthi
Ramasamy Keerthi
Director
over 10 years ago

Charges

09 June 2023
Others
0
02 May 2023
Others
0
09 June 2023
Others
0
02 May 2023
Others
0
09 June 2023
Others
0
02 May 2023
Others
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form DIR-12-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Notice of resignation;-26012020
Form DIR-12-26012020_signed
Evidence of cessation;-26012020
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018

Frequently Asked Questions

When was the Winner minerals exim india private limited incorporated?

The Winner minerals exim india private limited was incorporated with ROC on 18 March 2014 as .

Where has the Winner minerals exim india private limited been incorporated?

The company was incorporated in Chennai with registration number 095529.

What is the E-filing status of the company?

The status of Winner minerals exim india private limited is Active.

Number of Key Management personnel of the Winner minerals exim india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Winner minerals exim india private limited?

The appointed directors in the company are:

  • Selvarajan rajesh
  • Ramasamy keerthi
  • Solaisamy radhakrishnan
  • Sivakasi kasirajan muthupandian
  • Thavasilingam lakshmi krishnasamy ramana
  • Thamarai manalan kasi rajan