Company Information

CIN
Status
Date of Incorporation
15 November 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
15,000,000

Directors

Dina Deepak Shah
Dina Deepak Shah
Director
for over 29 years
Deepak Devchand Shah
Deepak Devchand Shah
Director
for over 30 years
Mehul Atul Shah
Mehul Atul Shah
Director/Designated Partner
for over 2 years
Darshana Atul Shah
Darshana Atul Shah
Director/Designated Partner
for over 8 years
Atul Devchand Shah
Atul Devchand Shah
Director/Designated Partner
for almost 2 years

Past Directors

Charges

4 Crore
25 June 2007
The Saraswat Co-op Bank Limited
16 Lak
17 January 2003
The Saraswat Co-op Bank Ltd
5 Lak
14 January 2003
The Saraswat Co-op Bank Ltd
10 Lak
11 December 2002
The Saraswat Co-op Bank Ltd
15 Lak
11 December 2002
The Saraswat Co-operative Bank Ltd
5 Crore
28 June 1995
The Saraswat Co-op Bank Ltd
18 Lak
21 October 1993
The Saraswat Co-op Bank Ltd
10 Lak
01 July 2021
Icici Bank Limited
3 Crore
01 July 2021
Others
0
11 December 2002
Others
0
17 January 2003
The Saraswat Co-op Bank Ltd
0
25 June 2007
The Saraswat Co-op Bank Limited
0
21 October 1993
The Saraswat Co-op Bank Ltd
0
11 December 2002
The Saraswat Co-op Bank Ltd
0
14 January 2003
The Saraswat Co-op Bank Ltd
0
28 June 1995
The Saraswat Co-op Bank Ltd
0
01 July 2021
Others
0
11 December 2002
Others
0
17 January 2003
The Saraswat Co-op Bank Ltd
0
25 June 2007
The Saraswat Co-op Bank Limited
0
21 October 1993
The Saraswat Co-op Bank Ltd
0
11 December 2002
The Saraswat Co-op Bank Ltd
0
14 January 2003
The Saraswat Co-op Bank Ltd
0
28 June 1995
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-26122020_signed
Form MGT-14-16102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201016
Altered memorandum of association-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Altered articles of association-30092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
Form MGT-7-29112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-08082018
Form CHG-1-08082018_signed
Optional Attachment-(2)-08082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180808

Frequently Asked Questions

When was the Wynall closures limited incorporated?

The Wynall closures limited was incorporated with ROC on 15 November 1990 as .

Where has the Wynall closures limited been incorporated?

The company was incorporated in Mumbai with registration number 058997.

What is the E-filing status of the company?

The status of Wynall closures limited is Active.

Number of Key Management personnel of the Wynall closures limited?

The company has 5 key management personnel in the company.

Who are the directors of the Wynall closures limited?

The appointed directors in the company are:

  • Atul devchand shah
  • Darshana atul shah
  • Dina deepak shah
  • Deepak devchand shah
  • Mehul atul shah