Company Information

CIN
U74900MH2011PTC221484
Status
Date of Incorporation
02 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rakesh Narayan Revandkar
Rakesh Narayan Revandkar
Director/Designated Partner
for about 6 years
Kalpesh Mukundlal Shah
Kalpesh Mukundlal Shah
Director
for about 13 years

Past Directors

Trupti Kalpesh Shah
Trupti Kalpesh Shah
Director
about 13 years ago

Charges

38 Lak
07 August 2015
Icici Bank Limited
38 Lak
29 January 2014
Ing Vysya Bank Limited
50 Lak
07 August 2015
Others
0
29 January 2014
Ing Vysya Bank Limited
0
07 August 2015
Others
0
29 January 2014
Ing Vysya Bank Limited
0
07 August 2015
Others
0
29 January 2014
Ing Vysya Bank Limited
0

Documents

Form DIR-12-01102018_signed
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
Notice of resignation;-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(2)-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Optional Attachment-(3)-27082018
Optional Attachment-(1)-27082018
Directors report as per section 134(3)-19042018
Optional Attachment-(1)-19042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form MGT-14-07022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017
Form INC-28-24012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12012017

Frequently Asked Questions

What is the incorporation date of the Wintrade exim private limited?

Incorporation date of the company is 02 September 2011 .

What is the state of the Wintrade exim private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Wintrade exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wintrade exim private limited?

Wintrade exim private limited has appointed 3 of directors.

Who are the appointed Directors in Wintrade exim private limited?

The appointed directors in the company are:

  • Trupti kalpesh shah
  • Kalpesh mukundlal shah
  • Rakesh narayan revandkar