Company Information

CIN
U15520KL1991PTC005982
Status
Date of Incorporation
21 February 1991
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Clint Martel Wilfred
Clint Martel Wilfred
Director
for over 1 year

Past Directors

Clive Melini Wilfred
Clive Melini Wilfred
Additional Director
over 16 years ago

Documents

Form ADT-1-22062020_signed
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Optional Attachment-(2)-03012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Form AOC-4-16042019_signed
List of share holders, debenture holders;-15042019
Form MGT-7-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed

Frequently Asked Questions

What is the date of Clint wines pvt ltd incorporation?

Incorporation date of the company is 21 February 1991 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 2.

Clint wines pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Clint martel wilfred
  • Clive melini wilfred