Company Information

CIN
Status
Date of Incorporation
11 September 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
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

Paul Poonnen .
Paul Poonnen .
Director
for over 1 year
Stephen Poonnen
Stephen Poonnen
Director/Designated Partner
for over 1 year

Past Directors

Miama Poonnen
Miama Poonnen
Director
over 29 years ago

Documents

Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-22052019_signed
Declaration by first director-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Directors report as per section 134(3)-14062018

Frequently Asked Questions

What is the date on which the Wyn holdings private limited incorporated?

Wyn holdings private limited was incorporated on 11 September 1995 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Wyn holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wyn holdings private limited?

3 of directors are associated with the company.

What is the number of directors associated with Wyn holdings private limited?

3 of directors are associated with the company.