WIND CONSTRUCTION LIMITED

OVERVIEW - WIND CONSTRUCTION LIMITED

Wind Construction Limited was an unlisted public company incorporated on 07 August, 2009. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 54.00 cr and the total paid-up capital was INR 50.01 cr.

The current status of Wind Construction Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Wind Construction Limited, per our records, was held on 27 September, 2021.

The Corporate Identification Number (CIN) of Wind Construction Limited is U65100MH2009PLC194737. The registered office of Wind Construction Limited was at ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - WIND CONSTRUCTION LIMITED

---

---

---

---

Directors - WIND CONSTRUCTION LIMITED

The company is no longer active.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

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Chintan Vijay Valia who was appointed on 02 September, 2016. Chintan Vijay Valia has been on the board for more than 7 years. The most recently appointed director is Darshna Devang Mehta, who was appointed on 05 February, 2021.

Darshna Devang Mehta has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MUKESH NAVINCHANDRA UNADKAT	Director	17 May, 2019	Other directorships - ARUNODAY ESTATES PVT LTD,  IEF FLEET LLP,  ITI SECURITIES BROKING LIMITED,  ANTIQUE STOCK BROKING LIMITED,  FASTTRACK HOUSING FINANCE LIMITED,  ITI FINANCE LIMITED,
DARSHNA DEVANG MEHTA	Director	05 February, 2021	Other directorships - APNA LIFESECURE AGENCY PRIVATE LIMITED,  GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED,  WATERGATE MULTITRADE PRIVATE LIMITED,  ITI CAPITAL LIMITED,  WINSTAR MERCANTILE COMPANY PRIVATE LIMITED,  WINWIN PROPERTY PRIVATE LIMITED,  MAN-MAYA DEVELOPERS PRIVATE LIMITED,  ALC INDIA PRIVATE LIMITED,  KRISHNA VRUNDAVAN PRATISHTHAN,  ITI GENERAL INSURANCE LIMITED,  UNIMED TECHNOLOGIES LIMITED.,  MACKINON ENTERPRISES PRIVATE LIMITED,  APNAINSURANCE SERVICES INDIA PRIVATE LIMITED,  ITI GOLD LOANS LIMITED,
CHINTAN VIJAY VALIA	Director	02 September, 2016	Other directorships - ITI INVESTMENT ADVISORS LIMITED,  VENTANA POWER GENERATION LLP,  CHINTAN ESTATES PRIVATE LIMITED,  THE INVESTMENT TRUST OF INDIA LIMITED,  SMART BRICKS PRIVATE LIMITED,  SURAKSHA LANDSCAPE PRIVATE LIMITED,  RAMPANT REALTY PRIVATE LIMITED,  ITI FINVEST LIMITED,  FORTUNE MANAGEMENT ADVISORS LIMITED,  ITI MANAGEMENT ADVISORS LIMITED,  DEBONAIR BUILDWELL LLP,  THE INVESTMENT TRUST OF INDIA LIMITED,  ITI CREDIT LIMITED,  ITI FINANCE LIMITED,
NITUL NAGINDAS MEHTA	Director	17 May, 2019	Other directorships - MEHTA MULTIPAPER PRIVATE LIMITED,  ITI FINANCE LIMITED,
HAROON NOORMOHAMED MANSURI	KMP	17 August, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MUKESH NAVINCHANDRA UNADKAT	Director	17 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARUNODAY ESTATES PVT LTD Director 29 March, 2004 Real Estate and Renting IEF FLEET LLP Director 23 March, 2021 Land transport; Transport via pipelines ITI SECURITIES BROKING LIMITED Director 18 September, 2015 Business Services ANTIQUE STOCK BROKING LIMITED Director 18 September, 2015 Finance FASTTRACK HOUSING FINANCE LIMITED Director 22 December, 2021 Finance ITI FINANCE LIMITED Director 25 June, 2015 Finance
DARSHNA DEVANG MEHTA	Director	05 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APNA LIFESECURE AGENCY PRIVATE LIMITED Director 14 May, 2012 Finance GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED Director 14 May, 2012 Trading WATERGATE MULTITRADE PRIVATE LIMITED Director 14 May, 2012 Trading ITI CAPITAL LIMITED Director 06 April, 2018 Business Services WINSTAR MERCANTILE COMPANY PRIVATE LIMITED Director 14 May, 2012 Trading WINWIN PROPERTY PRIVATE LIMITED Director 14 May, 2012 Real Estate and Renting MAN-MAYA DEVELOPERS PRIVATE LIMITED Director 14 May, 2012 Construction ALC INDIA PRIVATE LIMITED Director 14 May, 2012 Finance KRISHNA VRUNDAVAN PRATISHTHAN Director 28 June, 2012 Community, Personal and Social Services ITI GENERAL INSURANCE LIMITED Director 06 April, 2018 Insurance UNIMED TECHNOLOGIES LIMITED. Director 18 January, 2016 Manufacturing (Chemicals and chemical products) MACKINON ENTERPRISES PRIVATE LIMITED Director 05 April, 2022 Manufacturing (Chemicals and chemical products) APNAINSURANCE SERVICES INDIA PRIVATE LIMITED Director 14 May, 2012 Finance ITI GOLD LOANS LIMITED Director 13 May, 2022 Finance
CHINTAN VIJAY VALIA	Director	02 September, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ITI INVESTMENT ADVISORS LIMITED Director 31 August, 2013 Finance VENTANA POWER GENERATION LLP Director 19 January, 2017 Electricity, Gas, Steam and Hot water supply CHINTAN ESTATES PRIVATE LIMITED Director 02 March, 2013 Agriculture and Allied Activities THE INVESTMENT TRUST OF INDIA LIMITED Director 05 September, 2016 Business Services SMART BRICKS PRIVATE LIMITED Director 08 June, 2013 Business Services SURAKSHA LANDSCAPE PRIVATE LIMITED Director 08 June, 2018 Real Estate and Renting RAMPANT REALTY PRIVATE LIMITED Director 08 May, 2018 Real Estate and Renting ITI FINVEST LIMITED Director 22 January, 2016 Finance FORTUNE MANAGEMENT ADVISORS LIMITED Director 25 March, 2013 Business Services ITI MANAGEMENT ADVISORS LIMITED Director 30 March, 2016 Business Services DEBONAIR BUILDWELL LLP Director 07 November, 2019 THE INVESTMENT TRUST OF INDIA LIMITED Director 25 March, 2013 Finance ITI CREDIT LIMITED Director 01 April, 2013 Finance ITI FINANCE LIMITED Director 10 September, 2012 Finance
NITUL NAGINDAS MEHTA	Director	17 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEHTA MULTIPAPER PRIVATE LIMITED Director 07 March, 2014 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) ITI FINANCE LIMITED Director 15 June, 2018 Finance
HAROON NOORMOHAMED MANSURI	KMP	17 August, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY