Company Information

CIN
Status
Date of Incorporation
23 August 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,242,420
Authorised Capital
250,000,000

Directors

Arshad Shamoon Kagalwalla
Arshad Shamoon Kagalwalla
Additional Director
for over 4 years
Karuppannan Poongodi Murali
Karuppannan Poongodi Murali
Additional Director
for almost 4 years
Ramasamy Anbarasi Thirumoorti
Ramasamy Anbarasi Thirumoorti
Director
for over 6 years
Kannilakshmaniyer Krishnamachary Paranjyothi
Kannilakshmaniyer Krishnamachary Paranjyothi
Director
for over 7 years

Past Directors

Charges

0
20 April 2015
State Bank Of India
10 Crore
28 August 2006
State Bank Of Mysore
6 Crore
29 March 2010
State Bank Of India
17 Crore
09 April 2007
Uco Bank
7 Crore
10 March 2004
Uti Bank Limited
6 Crore

Documents

Form DPT-3-13102020-signed
Form DIR-12-09092020_signed
Declaration by first director-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-28082020
Optional Attachment-(1)-28082020
Form MR-1-03072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03072020
Copy of shareholders resolution-03072020
Form DPT-3-10062020-signed
Form MGT-14-14042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042020
Optional Attachment-(1)-14042020
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Notice of resignation;-19022020
Declaration by first director-19022020

Frequently Asked Questions

When was the Wintac limited incorporated?

The Wintac limited was incorporated with ROC on 23 August 1990 as Company limited by Shares .

Where has the Wintac limited been incorporated?

The company was incorporated in Bangalore with registration number 011166.

What is the E-filing status of the company?

The status of Wintac limited is Active.

What is the Wintac limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Wintac limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wintac limited?

The appointed directors in the company are:

  • Kannilakshmaniyer krishnamachary paranjyothi
  • Karuppannan poongodi murali
  • Ramasamy anbarasi thirumoorti
  • Arshad shamoon kagalwalla