Company Information

CIN
U15520UP2001PTC026036
Status
Date of Incorporation
11 May 2001
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
6,000,000

Directors

Prabhkirat Singh
Prabhkirat Singh
Director
for over 5 years
Savinder Kaur
Savinder Kaur
Whole Time Director
for about 14 years
Iqbal Singh
Iqbal Singh
Director
for over 1 year

Past Directors

Bawa Singh
Bawa Singh
Director
over 23 years ago
Rajendra Kumar Garg
Rajendra Kumar Garg
Director
over 23 years ago

Charges

9 Crore
11 July 2016
Bank Of India
18 Lak
28 November 2011
Bank Of India
14 Lak
22 July 2002
Bank Of India
30 Lak
22 July 2000
Bank Of India
9 Crore
11 July 2016
Others
0
28 November 2011
Bank Of India
0
22 July 2002
Bank Of India
0
22 July 2000
Others
0
11 July 2016
Others
0
28 November 2011
Bank Of India
0
22 July 2002
Bank Of India
0
22 July 2000
Others
0
11 July 2016
Others
0
28 November 2011
Bank Of India
0
22 July 2002
Bank Of India
0
22 July 2000
Others
0

Documents

Optional Attachment-(1)-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-27062019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(2)-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-29112018_signed

Frequently Asked Questions

What is the date of City wines private limited incorporation?

Incorporation date of the company is 11 May 2001 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

City wines private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar garg
  • Iqbal singh
  • Bawa singh
  • Savinder kaur
  • Prabhkirat singh