Company Information

CIN
U45400MH2010PTC201689
Status
Date of Incorporation
05 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sagar Bipinchandra Ruparelia
Sagar Bipinchandra Ruparelia
Director
for over 14 years
Mrudula Dipak Parekh
Mrudula Dipak Parekh
Director
for over 14 years
Tejas Dipak Parekh
Tejas Dipak Parekh
Director
for over 5 years

Past Directors

Bimal Deepak Parekh
Bimal Deepak Parekh
Director
about 5 years ago
Dipak Shantilal Parekh
Dipak Shantilal Parekh
Director
over 14 years ago
Asha Sagar Ruparelia
Asha Sagar Ruparelia
Director
over 14 years ago

Charges

5 Crore
30 April 2016
The Saraswat Co-op Bank Limited
5 Crore
26 February 2011
Canara Bank
99 Lak
30 April 2016
Others
0
26 February 2011
Canara Bank
0
30 April 2016
Others
0
26 February 2011
Canara Bank
0
30 April 2016
Others
0
26 February 2011
Canara Bank
0

Documents

Form DIR-12-29122020_signed
Form DIR-11-28122020_signed
Notice of resignation filed with the company-28122020
Proof of dispatch-28122020
Acknowledgement received from company-28122020
Notice of resignation;-27122020
Evidence of cessation;-27122020
Form DIR-12-19112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Evidence of cessation;-23042019

Frequently Asked Questions

What is the date of Winx properties and developers private limited incorporation?

Incorporation date of the company is 05 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Winx properties and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Tejas dipak parekh
  • Dipak shantilal parekh
  • Sagar bipinchandra ruparelia
  • Asha sagar ruparelia
  • Mrudula dipak parekh
  • Bimal deepak parekh