Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,385,090
Authorised Capital
15,500,000

Directors

Ramalingam Jahnavee
Ramalingam Jahnavee
Director/Designated Partner
about 2 years ago
Ponnusamy Jothiramalingam
Ponnusamy Jothiramalingam
Director/Designated Partner
over 2 years ago
Khor Chow Beng
Khor Chow Beng
Director
over 12 years ago
Goh Aik Wee
Goh Aik Wee
Director
over 12 years ago
Chin Yun Fen
Chin Yun Fen
Director
over 12 years ago

Past Directors

Pamela Ramalingam
Pamela Ramalingam
Director
over 13 years ago

Registered Trademarks

Winwall Safe Façade Safer World Winwall Technology India

[Class : 42] Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Façade Testing Laboratory Services; Testing Of Curtain Wall System; Windows (Onsite And Offsite Testing); Doors (Onsite And Offsite Testing); Handrail System (Onsite And Offsite Testing); Acp Cladding, Glass And Fire Testing

Winwall Safe Façade Safer World Winwall Technology India

[Class : 37] Service In The Field Of Construction Such As Providing And Maintaining Façade, Curtain Wall System, Windows; Doors; Handrail System; Acp Cladding And Glasses.

Winwall Safe Facade Safer World Winwall Technology India

[Class : 42] Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Façade Testing Laboratory Services; Performance And Fire Testing Of Curtain Wall System; Windows (Onsite And Offsite Testing); Doors (Onsite And Offsite Testing); Handrail System (Onsite And Offsite Testing); Acp Cladding, Acoustics And Physical Property Of Different...
View +1 more Brands for Winwall Technology India Private Limited.

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
Form DPT-3-09112020-signed
Form DPT-3-11122019-signed
Form DPT-3-21112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form ADT-3-04102017-signed
Form ADT-1-17062017_signed
Copy of the intimation sent by company-16062017