Winntra Peb And Roofing Systems Private Limited

As on 13 September 2019


Winntra Peb And Roofing Systems Private Limited incorporated with MCA on 25 August 2014. The Winntra Peb And Roofing Systems Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 30.0 LAC and its paid up capital is 30.0 LAC.

Winntra Peb And Roofing Systems Private Limited's last Annual General Meeting(AGM) was held on 30 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Puncaj Garg, Neetu Gupta, and Shanti Gupta Winntra Peb And Roofing Systems Private Limited company registration number is 270820 and its Corporate Identification Number(CIN) provided from MCA is U28998DL2014PTC270820.

Winntra Peb And Roofing Systems Private Limited company's registered office address is Part Of Prop No. S 43 Badli Industrial Area Ph I Delhi New Delhi New Delhi Dl 110042 In. Find other contact information for Winntra Peb And Roofing Systems Private Limited such as Email, Website and more below.

The company has reportedly 1 charges associated and 17 documents available for download.

Current status of Winntra Peb And Roofing Systems Private Limited company is Active.

Company Information

CIN U28998DL2014PTC270820
Company Status Active
Registration Number 270820
Date of Incorporation 25 August 2014
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Capital

Company Network

Full Screen

Contact Information

Puncaj Garg

is associated with no other company

Neetu Gupta

is associated with no other company

Shanti Gupta

is associated with no other company

Charges (1)

Name Date Status Amount
State Bank Of Hyderabad
26 February 2015 CLOSED 60.0 LAC

Documents (17)

Annual returns and Financials (2 Available)
Form Aoc 4 25102016 Signed 25 October 2016
Form Mgt 7 25102016 Signed 25 October 2016
Attachments (1 Available)
Optional Attachment (1) 08022017 08 February 2017
Directors/Shareholders/Partners (7 Available)
Form Dir 12 08022017 08 February 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 08022017 08 February 2017
Form Pas 3 18122016 Signed 18 December 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 16122016 16 December 2016
Copy Of Board Or Shareholders? Resolution 16122016 16 December 2016
Form Sh 7 13122016 Signed 13 December 2016
Directors Report As Per Section 134(3) 25102016 25 October 2016
Others (7 Available)
Letter Of Appointment; 08022017 08 February 2017
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 16122016 16 December 2016
Altered Articles Of Association; 12122016 12 December 2016
Copy Of The Resolution For Alteration Of Capital; 12122016 12 December 2016
Altered Memorandum Of Assciation; 12122016 12 December 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 25102016 25 October 2016
List Of Share Holders, Debenture Holders; 25102016 25 October 2016

Events

Incorporated

about 5 years ago

Share capital altered

almost 3 years ago

Loan sanctioned by State Bank of Hyderabad

over 4 years ago

Balance sheet filed

about 3 years ago

Annual return filed

about 3 years ago

Composition of directors changed

almost 3 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Authorised capital changed from 500000.0 to 3000000

over 1 year ago

Paid Up Capital changed from 500000.0 to 3000000

over 1 year ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Email changed from cacmaslongani@outlook.com to nettu.winntra@yahoo.in

7 months ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 30 September 2018

about 1 year ago

FAQs

When was the Winntra peb and roofing systems private limited incorporated?

The Winntra peb and roofing systems private limited was incorporated with ROC on 25 August 2014 as Company limited by Shares .

What is the registered address of the Winntra peb and roofing systems private limited?

Registered address of the company is Part of prop no. s-43 badli industrial area ph-i delhi new delhi new delhi dl 110042 in.

Where has the Winntra peb and roofing systems private limited been incorporated?

The company was incorporated in Delhi with registration number 270820.

What is the classification of the Winntra peb and roofing systems private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Winntra peb and roofing systems private limited is Active.

What is the Winntra peb and roofing systems private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Winntra peb and roofing systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Winntra peb and roofing systems private limited?

The appointed directors in the company are:

  • Puncaj garg
  • Neetu gupta
  • Shanti gupta

Which ROC was the Winntra peb and roofing systems private limited registered to?

The company is registered with RoC-Delhi.


Company Financials


Contact Info
Balance Sheet
Profit and Loss
Board Meetings
Assignments

Rs.399 Only
Buy Documents
Company Stats
AUTHORIZED SHARE CAPITAL

30.0 LAC

PAID UP CAPITAL

30.0 LAC

DIRECTORS

3

Charges Stats
Total Charges

1

Amount Due

60.0 LAC

Amount Satisfied

0

Document Stats
TOTAL

17

Directors/Shareholders/Partners

7

Others

7

Annual returns and Financials

2

Attachments

1