WE WIN LIMITED
WE WIN LIMITED, founded on June 18, 2007, operates as a Public company under the jurisdiction of the Registrar of Companies, Madhya Pradesh. With an authorized share capital of Rs. 110,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/22/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
WE WIN LIMITED is identified by its Corporate Identification Number (CIN) L74999MP2007PLC019623 and registration number 019623 . Its registered address is Plot No. C-6, Nabibagh, Bhopal, Bhopal, Madhya Pradesh, India, 462038.
As of now, WE WIN LIMITED status is 'Active'.
Company Details
| CIN Number | L74999MP2007PLC019623 |
| Company Name | WE WIN LIMITED |
| ROC Code | ROC Gwalior |
| Registration Number | 019623 |
| Incorporation date | June 18, 2007 |
| Email Id | [email protected] |
| Registered Address | Plot No. C-6, Nabibagh, Bhopal, Bhopal, Madhya Pradesh, India, 462038 |
| State | Madhya Pradesh |
| Last AGM Date | 09/22/2023 |
| Paid Up Capital | Rs. 101610000 |
| Authorised Capital | Rs. 110000000 |
| Subscribed Capital | Rs. 101610000 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | Y |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
02245630
PAN:
*****6622G
OtherID:
1-24N4ABB
FO User
Appointment:
Cur Designation:
March 21, 2021
Cessation Date:
DIN:
PAN:
*****3485F
OtherID:
5-8ESV-1970
CFO
Signatory
Appointment:
Cur Designation:
Sept. 4, 2020
Cessation Date:
DIN:
01527904
PAN:
*****9236A
OtherID:
5-7T5D-209
Director
Signatory
Appointment:
June 18, 2007
Cur Designation:
June 15, 2024
Cessation Date:
DIN:
08298530
PAN:
*****9154H
OtherID:
5-8DHK-651
Director
Signatory
Appointment:
July 31, 2019
Cur Designation:
Sept. 30, 2019
Cessation Date:
DIN:
01260263
PAN:
*****3371N
OtherID:
5-8C2K-2400
Managing Director
Signatory
Appointment:
June 18, 2007
Cur Designation:
June 15, 2024
Cessation Date:
DIN:
01260263
PAN:
*****3371N
OtherID:
5-8C2K-2400
Director
Signatory
Appointment:
June 18, 2007
Cur Designation:
June 27, 2023
Cessation Date:
DIN:
00184656
PAN:
*****7690B
OtherID:
5-7ELQ-3121
Director
Signatory
Appointment:
March 15, 2017
Cur Designation:
March 15, 2017
Cessation Date:
DIN:
01582960
PAN:
*****8995Q
OtherID:
5-7T5G-2656
Director
Signatory
Appointment:
March 15, 2017
Cur Designation:
March 15, 2017
Cessation Date:
DIN:
PAN:
*****6623A
OtherID:
5-8BXY-1451
Company Secretary
Signatory
Appointment:
Cur Designation:
Sept. 28, 2016
Cessation Date:
DIN:
10051938
PAN:
*****9595L
OtherID:
1-21QQOJJ
Director
Signatory
Appointment:
March 29, 2023
Cur Designation:
Sept. 22, 2023
Cessation Date:
DIN:
01527904
PAN:
*****9236A
OtherID:
1-21PGZNS
FO User
Appointment:
Cur Designation:
June 18, 2007
Cessation Date:
DIN:
01260263
PAN:
*****3371N
OtherID:
1-51YBGUJ
FO User
Appointment:
Cur Designation:
Oct. 1, 2016
Cessation Date:
DIN:
09040096
PAN:
*****8100A
OtherID:
5-8EYE-1181
Director
Signatory
Appointment:
June 1, 2023
Cur Designation:
Sept. 22, 2023
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA7059607
100881116
HDFC BANK LIMITED
Creation: 02/23/2024
Modification:
Satisfaction:
Modification:
Satisfaction:
3342088
HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL,
Mumbai,
Maharashtra,
400013,
India
AA6318531
100828924
HDFC BANK LIMITED
Creation: 11/18/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
3000000
HDFC BANK HOUSESENAPATI BAPAT MARG,
LOWER PAREL W,
Mumbai,
Maharashtra,
400013,
India
G68302512
10234878
Creation: 07/28/2010
Modification: 10/03/2012
Satisfaction: 11/09/2017
Modification: 10/03/2012
Satisfaction: 11/09/2017
8000000
SME City Credit Centre,1st Floor,,
Commercial Branch Building, Hoshangabad Road,,
BHOPAL,
Madhya Pradesh,
462011,
India
F14923031
100272925
Axis Bank Limited
Creation: 07/04/2019
Modification:
Satisfaction: 07/03/2022
Modification:
Satisfaction: 07/03/2022
800000
Trishul', 3rd Floor, Opp to Samartheshwar Temple,
Law Garden, Ellis Bridge,
Ahmedabad,
Gujarat,
380006,
India
AA5198195
100512021
HDFC BANK LIMITED
Creation: 11/08/2021
Modification: 09/05/2023
Satisfaction:
Modification: 09/05/2023
Satisfaction:
341476000
HDFC BANK HOUSESENAPATI BAPAT MARG,
LOWER PAREL W,
Mumbai,
Maharashtra,
400013,
India
F13135256
100138951
AXIS BANK LIMITED
Creation: 11/13/2017
Modification: 06/04/2022
Satisfaction:
Modification: 06/04/2022
Satisfaction:
30800038
SME GROUP EMERGING ENTERPRISES GROUP PLOT NO Z-13,
1ST FLOOR NEAR ICICI BANK BRANCH MP NAGAR ZONE-I,
BHOPAL,
Madhya Pradesh,
462011,
India
T85717213
100543379
HDFC BANK LIMITED
Creation: 02/09/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
755024
HDFC Bank House,,
Senapati Bapat Marg, Lower Parel West,
Mumbai,
Maharashtra,
400013,
India
F08261778
100241029
AXIS BANK LIMITED
Creation: 01/30/2019
Modification:
Satisfaction: 06/08/2022
Modification:
Satisfaction: 06/08/2022
3634900
LOAN BRANCH MP NAGAR BRANCH ZONE-1,
BHOPAL,
Madhya Pradesh,
462016,
India
T05308770
100400341
AXIS BANK LIMITED
Creation: 12/21/2020
Modification: 02/06/2021
Satisfaction:
Modification: 02/06/2021
Satisfaction:
15037168
SME GROUP EMERGING ENTERPRISES GROUP PLOT NO Z-13,
1ST FLOOR NEAR ICICI BANK BRANCH MP NAGAR ZONE-I,
BHOPAL,
Madhya Pradesh,
462011,
India
R34673673
100302702
AXIS BANK LIMITED
Creation: 11/15/2019
Modification:
Satisfaction: 02/28/2020
Modification:
Satisfaction: 02/28/2020
2078699
SME GROUP EMERGING ENTERPRISES GROUP PLOT NO Z-13,
1ST FLOOR NEAR ICICI BANK BRANCH MP NAGAR ZONE-I,
BHOPAL,
Madhya Pradesh,
462011,
India