CIN |
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Company Name |
WINGREENS FARMS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
43400 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 July 2011 |
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Age of Company |
12 years, 9 month, 12 days |
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Activity |
Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹840,821,542 |
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Paid up capital |
₹810,711,855 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WINGREENS FARMS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.wingreens.in (Incorrect website?)
Address:
No. 216-A ,2nd Floor, Enkay Tower, Wing- A, Udyog Vihar, Phase V Gurgaon Gurgaon HR 122016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
01962798 |
Director |
14 November 2017 |
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Previous Companies Associated with
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03144843 |
Nominee Director |
15 November 2019 |
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03311656 |
Nominee Director |
05 November 2021 |
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03473926 |
Wholetime Director |
13 July 2011 |
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03523822 |
Managing Director |
13 July 2011 |
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07129633 |
Nominee Director |
15 November 2021 |
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AJUPP6146R |
Company Secretary |
01 January 2018 |
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BGIPK8492F |
Company Secretary |
05 September 2017 |
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BYMPM5163K |
Company Secretary |
18 October 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U40105HR2013PTC049605 |
INNOWATTS ENERGY PRIVATE LIMITED | Unit No. UB-K, Lower Ground Floor, Enkay Center Plot No. A, Vinaya Nikunj, Udyog Vihar, Phase V Gurgaon Gurgaon HR 122016 IN |
U74999HR2022PTC105954 |
ONE SUCCESS MARKETING MANAGEMENT PRIVATE LIMITED | 3rd Floor, Enkay Center, Plot No A, Vanijya Nikunj, Udyog Vihar Phase-V Gurgaon Gurgaon HR 122016 IN |
U63040HR2016PTC063893 |
DEYOR ADVENTURES PRIVATE LIMITED | Third Floor, Enkay Centre, Plot No. A Vanijya Nikunj, Udyog Vihar, Phase V Gurugram Gurgaon HR 122016 IN |
U31900HR2018PTC073158 |
RAYLEIGH STRUTT CLEANTECH PRIVATE LIMITED | 610A, 2nd Floor Udyog Vihar Phase-V Gurgaon Gurgaon HR 122016 IN |
U31900HR2017PTC071991 |
HENDRIK-ZEEMAN CLEANTECH PRIVATE LIMITED | 610A, 2nd Floor Udyog Vihar Phase-V Gurgaon Gurgaon HR 122016 IN |
U74110HR2012PTC045597 |
ENERGIZED MIMER CLEANTECH PRIVATE LIMITED | 610A, 2nd Floor, Udyog Vihar Phase V Gurgaon Gurgaon HR 122016 IN |
U31100HR2011PTC044411 |
ENERGIZED LIGHTING SOLUTIONS PRIVATE LIMITED | 610A, 2nd Floor Udyog Vihar Phase V Gurgaon Gurgaon HR 122016 IN |
U31907HR2017PTC072016 |
ROENTGEN CLEANTECH PRIVATE LIMITED | 610A, 2nd Floor Udyog Vihar Phase-V Gurgaon Gurgaon HR 122016 IN |
U40106HR2010PTC040695 |
ENERGIZED SOLUTIONS INDIA PRIVATE LIMITED | 610A, 2nd Floor Udyog Vihar Phase-V Gurgaon Gurgaon HR 122016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100233990 |
2018-11-03 |
2019-12-20 |
2020-09-14 |
Movable properties as mentioned in the Schedule-1 |
60,000,000 |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
100344635 |
2020-06-25 |
2023-01-11 |
- |
110,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100445447 |
2021-04-03 |
- |
- |
1. Second charge on Hypothecated Properties in Par |
100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100446907 |
2021-03-02 |
- |
- |
1. Second charge on Hypothecated Properties in Par |
300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100659346 |
2022-09-17 |
- |
- |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100691347 |
2023-03-03 |
- |
- |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
WINGREENS FARMS PRIVATE LIMITED |
GURGAON |
122001 |
FLAT NO. 304, 305, 306, JAI VIHARVILL FAZILPUR, FAZILPUR KI DHANIGURGAON179HR |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250