Company Information

CIN
U74900KA2012PTC066861
Status
Date of Incorporation
23 November 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jayamma Yelechakanahalli Chikkabasavegowda
Jayamma Yelechakanahalli Chikkabasavegowda
Director
for almost 12 years
Yelechakanahally Madegowda Niranjanbabu
Yelechakanahally Madegowda Niranjanbabu
Director
for almost 12 years

Past Directors

Charges

32 Lak
15 September 2014
Canara Bank
12 Lak
19 October 2020
Canara Bank
20 Lak
19 October 2020
Canara Bank
0
15 September 2014
Canara Bank
0
19 October 2020
Canara Bank
0
15 September 2014
Canara Bank
0
19 October 2020
Canara Bank
0
15 September 2014
Canara Bank
0

Documents

Form ADT-1-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of the intimation sent by company-19122020
Form MGT-14-18052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180518
Altered memorandum of association-17052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Optional Attachment-(1)-17052018
Optional Attachment-(2)-17052018
Form e-CODS-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Form MGT-7-06042018_signed

Frequently Asked Questions

When was the Winon wings india private limited incorporated?

The Winon wings india private limited was incorporated with ROC on 23 November 2012 as .

Where has the Winon wings india private limited been incorporated?

The company was incorporated in Bangalore with registration number 066861.

What is the E-filing status of the company?

The status of Winon wings india private limited is Active.

Number of Key Management personnel of the Winon wings india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Winon wings india private limited?

The appointed directors in the company are:

  • Yelechakanahally madegowda niranjanbabu
  • Jayamma yelechakanahalli chikkabasavegowda