Company Information

CIN
U74900MH2012PTC235672
Status
Date of Incorporation
13 September 2012
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
75,825,583
Authorised Capital
190,000,000

Directors

Mukesh Sumermal Mehta
Mukesh Sumermal Mehta
Individual Promoter
for about 6 years
Anuradha Agarwal
Anuradha Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Neha Viniet Jain
Neha Viniet Jain
Additional Director
over 10 years ago
Manojkumar Shankerlal Agarwal
Manojkumar Shankerlal Agarwal
Additional Director
over 11 years ago
Anilsingh Chaddha
Anilsingh Chaddha
Director
about 12 years ago

Charges

11 Crore
10 October 2014
State Bank Of India
10 Crore
19 March 2014
Lakshmi Vilas Bank Limited
5 Crore
26 November 2019
Oriental Bank Of Commerce
80 Lak
26 November 2019
Others
0
19 March 2014
Lakshmi Vilas Bank Limited
0
10 October 2014
State Bank Of India
0
26 November 2019
Others
0
19 March 2014
Lakshmi Vilas Bank Limited
0
10 October 2014
State Bank Of India
0

Documents

List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of MGT-8-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-15122020-signed
Form DPT-3-27062020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
Optional Attachment-(1)-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

When was the Winners industries private limited incorporated?

The Winners industries private limited was incorporated with ROC on 13 September 2012 as .

Where has the Winners industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 235672.

What is the E-filing status of the company?

The status of Winners industries private limited is Active.

Number of Key Management personnel of the Winners industries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Winners industries private limited?

The appointed directors in the company are:

  • Neha viniet jain
  • Anuradha agarwal
  • Anilsingh chaddha
  • Manojkumar shankerlal agarwal
  • Mukesh sumermal mehta