Winergy Drive Systems India Private Limited, a amalgamated private limited company, was established on 23 September 2004 in Kancheepuram District-602105, Tamil Nadu, India. Engaging in manufacturing within the automobile sector, it holds CIN: U34300TN2004PTC054318. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹45.01 Cr.
Its leadership includes Malla Thirumala Rao (Managing Director), Prasad Ittamveetil Menon (Director), Rohit Maganlal Gala (Director). Past directors included Malla Thirumala Rao, Ashok Parasram Jangid, Prasad Ittamveetil Menon. Its latest AGM occurred on 08 February 2013, with the balance sheet filed on 30 September 2012. It is based at 309/2,Ablock,100,Chettipattuvillage,Thandalampost,Mevalurkuppam.Sriperambud, Ur Taluk,, Kancheepuram District-602105, Tamil Nadu, 602105.
U34300TN2004PTC054318
054318
23 September 2004
₹50.00 Cr
₹45.01 Cr
Roc Chennai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Malla Thirumala Rao | Managing Director | 06 Jul 2005 | Current |
| Prasad Ittamveetil Menon | Director | 08 Jul 2011 | Current |
| Rohit Maganlal Gala | Director | 07 Aug 2009 | Current |
| Norbert Bernhard Vehns | Director | 01 Oct 2006 | Current |
| Stefan Wilhelm Tenbrock | Director | 06 Dec 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 01 Oct 2011 | Past |
| Pramod Abcsdd | Director | 31 Jul 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Mar 2012 | Past |
| Pramod Abcsdd | Director | 31 Aug 2009 | Past |
| Pramod Abcsdd | Alternate Director | 21 May 2007 | Past |
| Pramod Abcsdd | Director | 30 Sep 2007 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Winergy Drive Systems India Private Limited last Annual general meeting of members was held on 08 Feb 2013 as per latest MCA records. was documented.
The activity Winergy Drive Systems India Private Limited has filed its annual Financial statements for the year ended 30 Sep 2012 with Roc Chennai. was completed.
Progress on Prasad Ittamveetil Menon was appointed as a Director was appointed as a Director on 08 Jul 2011 & has been associated with this company since 14 years 4 months . was documented.
Progress on Rohit Maganlal Gala was appointed as a Director was appointed as a Director on 07 Aug 2009 & has been associated with this company since 16 years 3 months . was documented.
Progress on Lakshmi Sankar Rajendran was appointed as a Company Secretary was appointed as a Company Secretary on 21 May 2007 & has been associated with this company since 18 years 6 months . was documented.
Progress on Norbert Bernhard Vehns was appointed as a Director was appointed as a Director on 01 Oct 2006 & has been associated with this company since 19 years 1 month . was documented.
The CIN of Winergy Drive Systems India Private Limited is U34300TN2004PTC054318.
Winergy Drive Systems India Private Limited is headquartered at 309/2,Ablock,100,Chettipattuvillage,Thandalampost,Mevalurkuppam.Sriperambud, Ur Taluk,, Kancheepuram District-602105, Tamil Nadu, 602105.
Winergy Drive Systems India Private Limited was incorporated on 23 September 2004.
The current directors of Winergy Drive Systems India Private Limited are
The primary industry of Winergy Drive Systems India Private Limited is Automobile.
Winergy Drive Systems India Private Limited is unlisted.
The authorized capital of Winergy Drive Systems India Private Limited is ₹50.00 Cr, and the paid-up capital is ₹45.01 Cr.
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