Company Information

CIN
Status
Date of Incorporation
20 July 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,175,000
Authorised Capital
19,500,000

Directors

Muraleedharan Namboori
Muraleedharan Namboori
Director/Designated Partner
for almost 2 years
Thomas Cherian
Thomas Cherian
Director/Designated Partner
for about 14 years

Past Directors

Prasanth Perumal Pillai
Prasanth Perumal Pillai
Director
almost 11 years ago
Kodiat Jacob Jacob .
Kodiat Jacob Jacob .
Director
almost 11 years ago
Alepurackal Vasu Divakaran
Alepurackal Vasu Divakaran
Director
almost 14 years ago
Don Manuel .
Don Manuel .
Director
over 15 years ago
Mathew Manuval
Mathew Manuval
Managing Director
almost 23 years ago

Charges

2 Crore
22 December 2017
The South Indian Bank Limited
1 Crore
30 May 2002
State Bank Of Travancore
4 Lak
30 May 2002
The State Bank Of Travancore
50 Lak
30 May 2002
The State Bank Of Travancore
54 Lak
22 December 2017
Others
0
30 May 2002
The State Bank Of Travancore
0
30 May 2002
State Bank Of Travancore
0
30 May 2002
The State Bank Of Travancore
0
22 December 2017
Others
0
30 May 2002
The State Bank Of Travancore
0
30 May 2002
State Bank Of Travancore
0
30 May 2002
The State Bank Of Travancore
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-05022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22092019_signed
Copy of resolution passed by the company-22092019
Copy of written consent given by auditor-22092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed

Frequently Asked Questions

When was the Wintons plantations private limited incorporated?

The Wintons plantations private limited was incorporated with ROC on 20 July 1995 as .

Where has the Wintons plantations private limited been incorporated?

The company was incorporated in Ernakulam with registration number 009267.

What is the E-filing status of the company?

The status of Wintons plantations private limited is Active.

Number of Key Management personnel of the Wintons plantations private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Wintons plantations private limited?

The appointed directors in the company are:

  • Don manuel .
  • Kodiat jacob jacob .
  • Prasanth perumal pillai
  • Mathew manuval
  • Thomas cherian
  • Muraleedharan namboori
  • Alepurackal vasu divakaran