Company Information

CIN
Status
Date of Incorporation
13 March 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director
for almost 12 years
Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
for about 1 year
Amrit Lal Sharma
Amrit Lal Sharma
Director
for over 1 year

Past Directors

Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
almost 12 years ago

Charges

1 Crore
29 December 2018
Icici Bank Limited
1 Crore
20 November 2015
Icici Bank Limited
1 Crore
09 October 2023
Others
0
29 December 2018
Others
0
20 November 2015
Icici Bank Limited
0
09 October 2023
Others
0
29 December 2018
Others
0
20 November 2015
Icici Bank Limited
0
09 October 2023
Others
0
29 December 2018
Others
0
20 November 2015
Icici Bank Limited
0
09 October 2023
Others
0
29 December 2018
Others
0
20 November 2015
Icici Bank Limited
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-02062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27062019
Form INC-22-11032019_signed
Copy of board resolution authorizing giving of notice-10032019
Copies of the utility bills as mentioned above (not older than two months)-10032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032019
Optional Attachment-(1)-10032019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Optional Attachment-(1)-07012019
Instrument(s) of creation or modification of charge;-07012019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the incorporation date of the Winwell tradecom private limited?

Incorporation date of the company is 13 March 2013 .

What is the state of the Winwell tradecom private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Winwell tradecom private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Winwell tradecom private limited?

Winwell tradecom private limited has appointed 4 of directors.

Who are the appointed Directors in Winwell tradecom private limited?

The appointed directors in the company are:

  • Amrit lal sharma
  • Anurag jhunjhunwala
  • Aditya jhunjhunwala
  • Mahesh sharma