WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED

OVERVIEW - WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED

Winever Industrial Enterprises Private Limited was an unlisted private company incorporated on 27 January, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.50 cr and the total paid-up capital was INR 1.07 cr.

The current status of Winever Industrial Enterprises Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Winever Industrial Enterprises Private Limited, per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Winever Industrial Enterprises Private Limited is U63022MH2005PTC160832. The registered office of Winever Industrial Enterprises Private Limited was at B - 106, B - WING,10TH FLOOR, MITTAL TOWER, NARIMAN POINT, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED

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Directors - WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Ravikumar Swaminathan who was appointed on 08 February, 2006. Ravikumar Swaminathan has been on the board for more than 18 years. The most recently appointed director is Pushpa Kanwal Shahani, who was appointed on 15 January, 2016.

Ravikumar Swaminathan has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAVIKUMAR SWAMINATHAN	Director	08 February, 2006	Other directorships - WINEVER ENERGY PRIVATE LIMITED,  JAGANNATH LOGISTICS & INDUSTRIAL PARKS LLP,  DAFFODIL E-MERCANTILE PRIVATE LIMITED,  ALLANZERS FIN NET LIMITED(AMAL),  ATLANTA MERCANTILE PRIVATE LIMITED,  PARAM PHARMA PRIVATE LIMITED,  TRIMBAKESHWAR INDUSTRIAL ENTERPRISES PRIVATE LIMITED,  GOODWILL SOLAR AND RENEWABLE ENERGIES PRIVATE LIMITED,  COOLMET CHEMICALS PVT.LTD.,  BADMINTON GURUKUL PRIVATE LIMITED,  VIBHUTI INDUSTRIAL ENTERPRISES LLP,  DODDA GANESH INFRACON LLP,  ALLANZERS FIN NET PRIVATE LIMITED,  ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED,  TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED,
ADITI KUMAR	Director	01 January, 2016	Other directorships - WINEVER ENERGY PRIVATE LIMITED,  ALLANZERS FIN NET LIMITED(AMAL),  PARAM PHARMA PRIVATE LIMITED,  MEGA ACE CONSULTANCY (INDIA) PRIVATE LIMITED,  COOLMET CHEMICALS PVT.LTD.,
PUSHPA KANWAL SHAHANI	Director	15 January, 2016	Other directorships - WINEVER ENERGY PRIVATE LIMITED,  JAGANNATH LOGISTICS & INDUSTRIAL PARKS LLP,  MEGA ACE CONSULTANCY (INDIA) PRIVATE LIMITED,  TRIMBAKESHWAR INDUSTRIAL ENTERPRISES PRIVATE LIMITED,  VIBHUTI INDUSTRIAL ENTERPRISES LLP,  DODDA GANESH INFRACON LLP,  ALLANZERS FIN NET PRIVATE LIMITED,  ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAVIKUMAR SWAMINATHAN	Director	08 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WINEVER ENERGY PRIVATE LIMITED Director 31 March, 2008 Finance JAGANNATH LOGISTICS & INDUSTRIAL PARKS LLP Director 29 October, 2017 Construction DAFFODIL E-MERCANTILE PRIVATE LIMITED Additional director 07 October, 2014 Trading ALLANZERS FIN NET LIMITED(AMAL) Director 09 March, 2000 Finance ATLANTA MERCANTILE PRIVATE LIMITED Director 14 June, 2011 Trading PARAM PHARMA PRIVATE LIMITED Director 08 April, 1991 Community, Personal and Social Services TRIMBAKESHWAR INDUSTRIAL ENTERPRISES PRIVATE LIMITED Director 30 October, 2018 Construction GOODWILL SOLAR AND RENEWABLE ENERGIES PRIVATE LIMITED Director 01 November, 2011 Electricity, Gas & Water COOLMET CHEMICALS PVT.LTD. Director 03 March, 2003 Community, Personal and Social Services BADMINTON GURUKUL PRIVATE LIMITED Director 21 December, 2016 Recreational, cultural and sporting activities VIBHUTI INDUSTRIAL ENTERPRISES LLP Director 10 December, 2018 Construction DODDA GANESH INFRACON LLP Director 10 December, 2018 Construction ALLANZERS FIN NET PRIVATE LIMITED Director 14 January, 2003 Construction ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED Director 17 May, 2014 Manufacturing (Machinery & Equipments) TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED Director 04 October, 2012 Construction
ADITI KUMAR	Director	01 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WINEVER ENERGY PRIVATE LIMITED Director 17 May, 2014 Finance ALLANZERS FIN NET LIMITED(AMAL) Director 11 November, 2005 Finance PARAM PHARMA PRIVATE LIMITED Director 24 February, 2018 Community, Personal and Social Services MEGA ACE CONSULTANCY (INDIA) PRIVATE LIMITED Director 29 May, 2017 Business Services COOLMET CHEMICALS PVT.LTD. Director 11 November, 2005 Community, Personal and Social Services
PUSHPA KANWAL SHAHANI	Director	15 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WINEVER ENERGY PRIVATE LIMITED Additional Director 15 January, 2016 Finance JAGANNATH LOGISTICS & INDUSTRIAL PARKS LLP Director 29 October, 2017 Construction MEGA ACE CONSULTANCY (INDIA) PRIVATE LIMITED Director 24 February, 2018 Business Services TRIMBAKESHWAR INDUSTRIAL ENTERPRISES PRIVATE LIMITED Director 30 October, 2018 Construction VIBHUTI INDUSTRIAL ENTERPRISES LLP Director 10 December, 2018 Construction DODDA GANESH INFRACON LLP Director 10 December, 2018 Construction ALLANZERS FIN NET PRIVATE LIMITED Director 15 January, 2016 Construction ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED Director 15 January, 2016 Manufacturing (Machinery & Equipments)