WINMAN GAS LIMITED

OVERVIEW - WINMAN GAS LIMITED

Winman Gas Limited was an unlisted public company incorporated on 20 December, 1990. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 500.00 .

The current status of Winman Gas Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Winman Gas Limited, per our records, was held on 10 August, 2006.

The Corporate Identification Number (CIN) of Winman Gas Limited is U23100MH1990PLC059511. The registered office of Winman Gas Limited was at DHANRAJ MAHAL 2ND FLOORC S T ROAD COLABA MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - WINMAN GAS LIMITED

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Directors - WINMAN GAS LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Meher Pheroz Pudumjee and Arnavaz Rohinton Aga who were appointed on 24 March, 1998. They have been on the board for more than 26 years. The most recently appointed director is Prakash Manohar Kulkarni, who was appointed on 11 August, 2006.

Meher Pheroz Pudumjee has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MEHER PHEROZ PUDUMJEE	Director	24 March, 1998	Other directorships - KRA HOLDINGS PRIVATE LIMITED,  INFLEXION TECHNOLOGIES PRIVATE LIMITED,  KRA HOLDING AND TRADING PVT LTD,  THERMAX ELECTRONICS LIMITED,  THERMAX CO-GEN LIMITED,  THERMAX ENERGY PERFORMANCE SERVICES LIMI TED,  ARA TRADING AND INVESTMENTS PVT LTD,  ARA TRUSTEESHIP COMPANY PRIVATE LIMITED,  THERMAX FOUNDATION,  MEPHEZALEA ASSET SERVICES LLP,  RDA HOLDINGS PRIVATE LIMITED,  FIRST ENERGY PRIVATE LIMITED,  THERMAX LIMITED.,  PIDILITE INDUSTRIES LIMITED,
PHEROZ NASWANJEE PUDUMJEE	Director	28 April, 2003	Other directorships - KRA HOLDINGS PRIVATE LIMITED,  INFLEXION TECHNOLOGIES PRIVATE LIMITED,  KRA HOLDING AND TRADING PVT LTD,  ARA TRADING AND INVESTMENTS PVT LTD,  ARA TRUSTEESHIP COMPANY PRIVATE LIMITED,  MEPHEZALEA MFO LLP,  MEPHEZALEA ASSET SERVICES LLP,  RDA HOLDINGS PRIVATE LIMITED,  THERMAX LIMITED.,  JETSYNTHESYS PRIVATE LIMITED,
ARNAVAZ ROHINTON AGA	Director	24 March, 1998	Other directorships - KRA HOLDING AND TRADING PVT LTD,  THERMAX ELECTRONICS LIMITED,  THERMAX CO-GEN LIMITED,  THERMAX ENERGY PERFORMANCE SERVICES LIMI TED,  ARA TRADING AND INVESTMENTS PVT LTD,  ARA TRUSTEESHIP COMPANY PRIVATE LIMITED,  THERMAX FOUNDATION,  RDA HOLDINGS PRIVATE LIMITED,
PRAKASH MANOHAR KULKARNI	Director	11 August, 2006	Other directorships - THERMAX ELECTRONICS LIMITED,  THERMAX CO-GEN LIMITED,  THERMAX ENERGY PERFORMANCE SERVICES LIMI TED,

NAME	DESIGNATION	APPOINTMENT DATE
MEHER PHEROZ PUDUMJEE	Director	24 March, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KRA HOLDINGS PRIVATE LIMITED Director 28 March, 2013 Finance INFLEXION TECHNOLOGIES PRIVATE LIMITED Director 21 July, 2016 Business Services KRA HOLDING AND TRADING PVT LTD Director 17 April, 1995 Construction THERMAX ELECTRONICS LIMITED Director 06 September, 2000 Trading THERMAX CO-GEN LIMITED Director 02 November, 2004 Manufacturing (Machinery & Equipments) THERMAX ENERGY PERFORMANCE SERVICES LIMI TED Director 28 October, 2002 Electricity, Gas & Water ARA TRADING AND INVESTMENTS PVT LTD Director 17 April, 1995 Finance ARA TRUSTEESHIP COMPANY PRIVATE LIMITED Director 28 February, 2014 Business Services THERMAX FOUNDATION Director 26 March, 2007 Education MEPHEZALEA ASSET SERVICES LLP Director 11 March, 2017 Other Business Activities RDA HOLDINGS PRIVATE LIMITED Director 01 April, 2001 Construction FIRST ENERGY PRIVATE LIMITED Director 30 September, 2023 Electricity, Gas & Water THERMAX LIMITED. Director 15 January, 2001 Manufacturing (Machinery & Equipments) PIDILITE INDUSTRIES LIMITED Director 18 May, 2022 Manufacturing (Chemicals and chemical products)
PHEROZ NASWANJEE PUDUMJEE	Director	28 April, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KRA HOLDINGS PRIVATE LIMITED Director 28 March, 2013 Finance INFLEXION TECHNOLOGIES PRIVATE LIMITED Director 21 July, 2016 Business Services KRA HOLDING AND TRADING PVT LTD Director 01 January, 2004 Construction ARA TRADING AND INVESTMENTS PVT LTD Director 29 August, 2005 Finance ARA TRUSTEESHIP COMPANY PRIVATE LIMITED Director 28 February, 2014 Business Services MEPHEZALEA MFO LLP Director 03 March, 2021 Other Business Activities MEPHEZALEA ASSET SERVICES LLP Director 03 September, 2014 Other Business Activities RDA HOLDINGS PRIVATE LIMITED Director 29 August, 2005 Construction THERMAX LIMITED. Director 15 January, 2001 Manufacturing (Machinery & Equipments) JETSYNTHESYS PRIVATE LIMITED Director 23 June, 2017 Other service activites
ARNAVAZ ROHINTON AGA	Director	24 March, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KRA HOLDING AND TRADING PVT LTD Director 27 February, 1982 Construction THERMAX ELECTRONICS LIMITED Director 18 October, 1996 Trading THERMAX CO-GEN LIMITED Director 11 December, 1998 Manufacturing (Machinery & Equipments) THERMAX ENERGY PERFORMANCE SERVICES LIMI TED Director 10 December, 1996 Electricity, Gas & Water ARA TRADING AND INVESTMENTS PVT LTD Director 01 April, 2001 Finance ARA TRUSTEESHIP COMPANY PRIVATE LIMITED Director 28 February, 2014 Business Services THERMAX FOUNDATION Director 26 March, 2007 Education RDA HOLDINGS PRIVATE LIMITED Director 27 February, 1982 Construction
PRAKASH MANOHAR KULKARNI	Director	11 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THERMAX ELECTRONICS LIMITED Director 06 September, 2000 Trading THERMAX CO-GEN LIMITED Director 11 December, 1998 Manufacturing (Machinery & Equipments) THERMAX ENERGY PERFORMANCE SERVICES LIMI TED Director 14 August, 2000 Electricity, Gas & Water