Company Information
CIN
Status
Date of Incorporation
15 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,205,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amrendra Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Olivier Marc Tuech
Director/Designated Partner
over 3 years ago
over 3 years ago
Rohit Kochhar
Director
over 13 years ago
over 13 years ago
Past Directors
Joao Paulo Roberto Fanha
Director
almost 13 years ago
almost 13 years ago
Anthony Marco Martingano
Director
almost 13 years ago
almost 13 years ago
Sanjay Kochhar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 3] Cleaning Preparations, Polishing, Scouring And Abrasive Preparations, Metal Or Mineral Abrasive Particles In The Form Of Beads, Balls Or Grains, Short Used For Cleaning, Deburring, Peening Or Modifying The Aspect Of Surfaces Of Metal Or Other Materials
[Class : 3] Preparation Used For Cutting Granite Or Other Stones, Namely Abrasive Particles Of Metal And Minerals, In The Form Of Grains Or Granules, Shots.
[Class : 3] Cleaning, Polishing, Scouring And Abrasive Preparations, Namely Abrasive Particles Of Metal And Minerals, In The Form Of Grains Or Granules, Shots For Cleaning And Treating Metal Or Other Material Surfaces.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Winoa Abrasives India Private Limited.
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Optional Attachment-(1)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form INC-22-28032017_signed
Optional Attachment-(1)-28032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Optional Attachment-(2)-28032017
