Company Information

CIN
Status
Date of Incorporation
05 January 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Haseena Salam .
Haseena Salam .
Managing Director
for almost 16 years
Mohammed Shafi Palakkal Kottilil .
Mohammed Shafi Palakkal Kottilil .
Director/Designated Partner
for almost 18 years

Past Directors

Shaliya Pottekattu Shamsudheen
Shaliya Pottekattu Shamsudheen
Managing Director
over 17 years ago
Francis Puthenthara Thomas
Francis Puthenthara Thomas
Director
almost 18 years ago

Documents

Form ADT-1-11052020_signed
Copy of written consent given by auditor-11052020
List of share holders, debenture holders;-11052020
Directors report as per section 134(3)-11052020
Copy of resolution passed by the company-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Form AOC-4-11052020_signed
Form MGT-7-11052020_signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-30062019
Form DPT-3-17062019-signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed

Frequently Asked Questions

What is the date of Wintech builders and properties private limited incorporation?

Incorporation date of the company is 05 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

Wintech builders and properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Francis puthenthara thomas
  • Shaliya pottekattu shamsudheen
  • Mohammed shafi palakkal kottilil .
  • Haseena salam .