Company Information

CIN
U24231UP1996PLC020204
Status
Date of Incorporation
24 June 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
8,367,000
Authorised Capital
60,000,000

Directors

Rajiv Kumar Sharma
Rajiv Kumar Sharma
Director
for
Dinesh Kumar Suri
Dinesh Kumar Suri
Beneficial Owner
for
Divyanshu Singh
Divyanshu Singh
Beneficial Owner
for
Hitesh Premnath Bhandari
Hitesh Premnath Bhandari
Director
for
Ranjana Sharma
Ranjana Sharma
Director
for

Past Directors

Charges

1 Crore
06 June 2016
Hdfc Bank Limited
1 Crore
21 June 2017
Aditya Birla Housing Finance Limited
1 Crore
03 October 2008
Union Bank Of India
30 Lak
29 June 2009
Union Bank Of India
15 Lak
25 January 2012
Union Bank Of India
10 Lak
26 December 2012
Union Bank Of India
16 Lak
30 September 2014
Union Bank Of India
30 Lak
03 October 2008
Union Bank Of India
1 Crore
20 July 2006
Corporation Bank
25 Lak
05 November 2000
Punjab National Bank
10 Lak
05 November 1999
Punjab National Bank
10 Lak

Documents

Form DIR-12-221115.OCT
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
Form MGT-14-101115.OCT
Optional Attachment 1-091115.PDF
Copy of resolution-091115.PDF
Copy Of Financial Statements as per section 134-091115.PDF
Form DIR-12-270415.OCT
Optional Attachment 1-270415.PDF
Letter of Appointment-270415.PDF
Optional Attachment 2-270415.PDF
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Form DIR-12-030315.OCT
Optional Attachment 2-030315.PDF
Letter of Appointment-030315.PDF
Interest in other entities-030315.PDF
Optional Attachment 3-030315.PDF
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Evidence of cessation-030315.PDF
Optional Attachment 1-030315.PDF

Frequently Asked Questions

What is the date of Winston pharmaceuticals limited incorporation?

Incorporation date of the company is 24 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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

The company status as per MCA is Active.

What is the classification given to Winston pharmaceuticals limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Winston pharmaceuticals limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv kumar sharma
  • Dinesh kumar suri
  • Ranjana sharma
  • Divyanshu singh
  • Hitesh premnath bhandari