Company Information

CIN
U51900MH2014PTC257371
Status
Date of Incorporation
20 August 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
333,080
Authorised Capital
350,000

Directors

Sangeeta Harilal Lakhi
Sangeeta Harilal Lakhi
Director/Designated Partner
for about 1 year

Past Directors

Heena Manoj Natu
Heena Manoj Natu
Additional Director
almost 7 years ago
Surabhi Mathur
Surabhi Mathur
Additional Director
almost 7 years ago
Supriya Prem Rajani
Supriya Prem Rajani
Director
about 8 years ago
Thomas Watmough Liddell
Thomas Watmough Liddell
Director
about 9 years ago
David John Marshall Ripley
David John Marshall Ripley
Additional Director
over 9 years ago
Suresh Menon
Suresh Menon
Director
about 10 years ago
Uday Gundu Bambulkar
Uday Gundu Bambulkar
Director
about 10 years ago

Charges

1 Crore
27 May 2016
Citi Bank N.a.
1 Crore
27 May 2016
Citi Bank N.a.
0
27 May 2016
Citi Bank N.a.
0
27 May 2016
Citi Bank N.a.
0

Documents

Acknowledgement received from company-22012019
Form DIR-11-22012019_signed
Notice of resignation filed with the company-22012019
Proof of dispatch-22012019
Form DIR-11-19012019_signed
Notice of resignation filed with the company-16012019
Proof of dispatch-16012019
Acknowledgement received from company-16012019
Form DIR-12-20022018_signed
Evidence of cessation;-19022018
Notice of resignation;-19022018
Proof of dispatch-17022018
Notice of resignation filed with the company-17022018
Form DIR-11-17022018_signed
Acknowledgement received from company-17022018
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Letter of appointment;-13122017
Optional Attachment-(1)-13122017
Optional Attachment-(2)-13122017

Frequently Asked Questions

When was the Winning moves toys & games private limited incorporated?

The Winning moves toys & games private limited was incorporated with ROC on 20 August 2014 as .

Where has the Winning moves toys & games private limited been incorporated?

The company was incorporated in Mumbai with registration number 257371.

What is the E-filing status of the company?

The status of Winning moves toys & games private limited is Active.

Number of Key Management personnel of the Winning moves toys & games private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Winning moves toys & games private limited?

The appointed directors in the company are:

  • Sangeeta harilal lakhi
  • Supriya prem rajani
  • Uday gundu bambulkar
  • Suresh menon
  • Thomas watmough liddell
  • David john marshall ripley
  • Surabhi mathur
  • Heena manoj natu