Company Information

CIN
Status
Date of Incorporation
17 November 2006
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,113,720
Authorised Capital
2,500,000

Directors

Mahinder Pamu Mathrani
Mahinder Pamu Mathrani
Director
for about 6 years
Raviprasad Pisupati
Raviprasad Pisupati
Director/Designated Partner
for almost 2 years
Kapil Kumar Nagpal
Kapil Kumar Nagpal
Director/Designated Partner
for almost 2 years

Past Directors

Kamal Kishor Kandwal
Kamal Kishor Kandwal
Additional Director
over 3 years ago
Atanu Ghoshal
Atanu Ghoshal
Director
about 6 years ago
Vishal Chalana
Vishal Chalana
Managing Director
over 14 years ago
Prem Sagar Chalana
Prem Sagar Chalana
Director
about 18 years ago

Charges

9 Lak
05 October 2018
Sbi Cards And Payment Services Private Limited.
30 Lak
23 June 2009
Syndicate Bank
20 Lak
23 June 2020
Axis Bank Limited
9 Lak
05 October 2018
Others
0
23 June 2009
Syndicate Bank
0
23 June 2020
Axis Bank Limited
0
05 October 2018
Others
0
23 June 2009
Syndicate Bank
0
23 June 2020
Axis Bank Limited
0

Documents

Form ADT-1-13022021_signed
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Form MGT-7-28102020_signed
Form AOC-4-27102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Directors report as per section 134(3)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form DPT-3-01102020-signed
Form CHG-4-09092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form DPT-3-04112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019

Frequently Asked Questions

What is the date of Winshuttle software (india) private limited incorporation?

Incorporation date of the company is 17 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Winshuttle software (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Atanu ghoshal
  • Raviprasad pisupati
  • Vishal chalana
  • Prem sagar chalana
  • Mahinder pamu mathrani
  • Kamal kishor kandwal
  • Kapil kumar nagpal