GOLDWIN CAPITAL PRIVATE LIMITED

OVERVIEW - GOLDWIN CAPITAL PRIVATE LIMITED

Goldwin Capital Private Limited was an unlisted private company incorporated on 21 August, 1991. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 4.00 lac and the total paid-up capital was INR 1.20 lac.

The current status of Goldwin Capital Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Goldwin Capital Private Limited, per our records, was held on 12 November, 2020.

The Corporate Identification Number (CIN) of Goldwin Capital Private Limited is U65991TN1991PTC021296. The registered office of Goldwin Capital Private Limited was at Office No.31/14-A, Bajaj Manor, 3rd Floor, Flat No.III C, Thousand Lights Chennai Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - GOLDWIN CAPITAL PRIVATE LIMITED

---

---

---

---

Directors - GOLDWIN CAPITAL PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Vivek Challapally who was appointed on 01 April, 2013. Vivek Challapally has been on the board for more than 11 years. The most recently appointed director is Vaidyanathan Ramakrishnan Iyer, who was appointed on 21 February, 2017.

Vaidyanathan Ramakrishnan Iyer has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIVEK CHALLAPALLY	Director	01 April, 2013	Other directorships - VARDAAN RESOURCES LIMITED,  PROMETIS CYBERSECURITY PRIVATE LIMITED,  INFO-DRIVE ANALYTICS PRIVATE LIMITED,
VAIDYANATHAN RAMAKRISHNAN IYER	Director	21 February, 2017	Other directorships - VARDAAN PROJECTS LIMITED.,  VARDAAN RESOURCES LIMITED,  ADVENT SECURITIES PRIVATE LIMITED,  TEN OCEAN MARINE LIMITED,  CLAIRANT INDIA LIMITED,  TEAMASIA SEMICONDUCTORS(INDIA) LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIVEK CHALLAPALLY	Director	01 April, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VARDAAN RESOURCES LIMITED Director 01 July, 2013 Business Services PROMETIS CYBERSECURITY PRIVATE LIMITED Director 23 August, 2019 Computer Related Services INFO-DRIVE ANALYTICS PRIVATE LIMITED Director 28 June, 2017 Business Services
VAIDYANATHAN RAMAKRISHNAN IYER	Director	21 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VARDAAN PROJECTS LIMITED. Director 18 December, 2017 Construction VARDAAN RESOURCES LIMITED Director 05 March, 2015 Business Services ADVENT SECURITIES PRIVATE LIMITED Director 23 March, 2015 Finance TEN OCEAN MARINE LIMITED Director 02 March, 2015 Manufacture of motor vehicles, trailers and others CLAIRANT INDIA LIMITED Director 01 December, 2013 Business Services TEAMASIA SEMICONDUCTORS(INDIA) LIMITED Director 03 September, 2013 Post and Telecommunications