Company Information

CIN
Status
Date of Incorporation
27 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rashmee Pruthviraj Shah
Rashmee Pruthviraj Shah
Director
for about 19 years
Pruthviraj Shah
Pruthviraj Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
18 September 2006
Small Industries Development Bank Of India
45 Lak
18 September 2006
Small Industries Development Bank Of India
0
18 September 2006
Small Industries Development Bank Of India
0
18 September 2006
Small Industries Development Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-22122020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10102019
Form AOC-4-10102019_signed
Form AOC-4 additional attachment-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018

Frequently Asked Questions

What is the incorporation date of the Wintek electricals private limited?

Incorporation date of the company is 27 October 2005 .

What is the state of the Wintek electricals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Wintek electricals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wintek electricals private limited?

Wintek electricals private limited has appointed 2 of directors.

Who are the appointed Directors in Wintek electricals private limited?

The appointed directors in the company are:

  • Pruthviraj shah
  • Rashmee pruthviraj shah