Company Information

CIN
U74899DL1997PTC085742
Status
Date of Incorporation
11 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,463,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
for over 27 years
Mitra Gupta
Mitra Gupta
Director/Designated Partner
for about 8 years
Ved Prakash Gupta
Ved Prakash Gupta
Director/Designated Partner
for over 1 year

Past Directors

Kusum Gupta
Kusum Gupta
Director
over 27 years ago

Documents

Form INC-22-21122020_signed
Copies of the utility bills as mentioned above (not older than two months)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Optional Attachment-(1)-18122020
Copy of board resolution authorizing giving of notice-18122020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03102019_signed
Form ADT-3-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Resignation letter-01102019

Frequently Asked Questions

What is the date on which the Winsome secfin private limited incorporated?

Winsome secfin private limited was incorporated on 11 March 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Winsome secfin private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Winsome secfin private limited?

4 of directors are associated with the company.

What is the number of directors associated with Winsome secfin private limited?

4 of directors are associated with the company.