Company Information

CIN
U63040DL2005PTC133629
Status
Date of Incorporation
04 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
for over 1 year
Viniti Sharma
Viniti Sharma
Director/Designated Partner
for 12 months
Santosh Sharma
Santosh Sharma
Director/Designated Partner
for over 1 year
Ritika Sharma
Ritika Sharma
Director/Designated Partner
for about 6 years

Past Directors

Sanjeev Kapoor
Sanjeev Kapoor
Additional Director
about 15 years ago
Ranjna Sharma
Ranjna Sharma
Director
about 15 years ago
Ashok Sharma
Ashok Sharma
Director
about 15 years ago

Charges

5 Lak
12 December 2008
Canara Bank
5 Lak
12 December 2008
Canara Bank
0
12 December 2008
Canara Bank
0
12 December 2008
Canara Bank
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-25062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Frequently Asked Questions

When was the Winsum holidays private limited incorporated?

The Winsum holidays private limited was incorporated with ROC on 04 March 2005 as .

Where has the Winsum holidays private limited been incorporated?

The company was incorporated in Delhi with registration number 133629.

What is the E-filing status of the company?

The status of Winsum holidays private limited is Active.

Number of Key Management personnel of the Winsum holidays private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Winsum holidays private limited?

The appointed directors in the company are:

  • Sanjeev kapoor
  • Ashok sharma
  • Ranjna sharma
  • Santosh sharma
  • Viniti sharma
  • Pawan kumar
  • Ritika sharma