Company Information

CIN
Status
Date of Incorporation
30 March 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jaya Vaikkath
Jaya Vaikkath
Director
for over 17 years
Ramesan Appyal
Ramesan Appyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

14 Lak
25 September 2009
Canara Bank
14 Lak
25 September 2009
Canara Bank
0
25 September 2009
Canara Bank
0
25 September 2009
Canara Bank
0

Documents

Form DPT-3-14042020-signed
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form ADT-1-22012019_signed
Optional Attachment-(1)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Directors report as per section 134(3)-22012019
Copy of written consent given by auditor-22012019
Form AOC-4-22012019_signed
Form MGT-7-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018

Frequently Asked Questions

When was the Winter wood designers & contractors (india) private limited incorporated?

The Winter wood designers & contractors (india) private limited was incorporated with ROC on 30 March 2007 as .

Where has the Winter wood designers & contractors (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 020590.

What is the E-filing status of the company?

The status of Winter wood designers & contractors (india) private limited is Active.

Number of Key Management personnel of the Winter wood designers & contractors (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Winter wood designers & contractors (india) private limited?

The appointed directors in the company are:

  • Ramesan appyal
  • Jaya vaikkath