Company Information

CIN
U15520UP2003PTC027747
Status
Date of Incorporation
29 July 2003
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
200,000
Authorised Capital
500,000

Directors

Arvind Jaiswal
Arvind Jaiswal
Director/Designated Partner
for over 1 year
Naveen Jaiswal
Naveen Jaiswal
Director/Designated Partner
for over 1 year

Past Directors

Jitendra Kumar Jaiswal
Jitendra Kumar Jaiswal
Director
over 21 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
over 21 years ago

Charges

19 Crore
14 September 2004
Citicorp Finance India Ltd.
3 Lak
31 May 2004
Citicorp Finance India Ltd.
2 Lak
09 May 2005
The Federal Bank Ltd.
13 Lak
23 August 2010
The Federal Bank Limited
34 Lak
16 February 2016
The Federal Bank Limited
20 Crore
06 March 2013
The Federal Bank Limited
15 Crore
03 March 2015
The Federal Bank Limited
15 Crore
04 March 2021
State Bank Of India
18 Crore
29 December 2020
The Federal Bank Ltd
12 Lak
07 September 2020
Punjab National Bank
1 Crore
30 June 2020
Icici Bank Limited
99 Lak
17 October 2019
Icici Bank Limited
5 Crore
12 September 2019
The Federal Bank Ltd
15 Lak
22 March 2022
Hdfc Bank Limited
0
04 March 2021
State Bank Of India
0
03 March 2015
The Federal Bank Limited
0
12 September 2019
Others
0
29 December 2020
Others
0
14 September 2004
Citicorp Finance India Ltd.
0
30 June 2020
Others
0
23 August 2010
The Federal Bank Limited
0
16 February 2016
The Federal Bank Limited
0
07 September 2020
Others
0
17 October 2019
Others
0
31 May 2004
Citicorp Finance India Ltd.
0
06 March 2013
The Federal Bank Limited
0
09 May 2005
The Federal Bank Ltd.
0
22 March 2022
Hdfc Bank Limited
0
04 March 2021
State Bank Of India
0
03 March 2015
The Federal Bank Limited
0
12 September 2019
Others
0
29 December 2020
Others
0
14 September 2004
Citicorp Finance India Ltd.
0
30 June 2020
Others
0
23 August 2010
The Federal Bank Limited
0
16 February 2016
The Federal Bank Limited
0
07 September 2020
Others
0
17 October 2019
Others
0
31 May 2004
Citicorp Finance India Ltd.
0
06 March 2013
The Federal Bank Limited
0
09 May 2005
The Federal Bank Ltd.
0
22 March 2022
Hdfc Bank Limited
0
04 March 2021
State Bank Of India
0
03 March 2015
The Federal Bank Limited
0
12 September 2019
Others
0
29 December 2020
Others
0
14 September 2004
Citicorp Finance India Ltd.
0
30 June 2020
Others
0
23 August 2010
The Federal Bank Limited
0
16 February 2016
The Federal Bank Limited
0
07 September 2020
Others
0
17 October 2019
Others
0
31 May 2004
Citicorp Finance India Ltd.
0
06 March 2013
The Federal Bank Limited
0
09 May 2005
The Federal Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Proof of dispatch-08072020
Acknowledgement received from company-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation filed with the company-08072020
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Form DIR-11-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020

Frequently Asked Questions

When was the Deep wines and agencies private limited incorporated?

The Deep wines and agencies private limited was incorporated with ROC on 29 July 2003 as .

Where has the Deep wines and agencies private limited been incorporated?

The company was incorporated in Kanpur with registration number 027747.

What is the E-filing status of the company?

The status of Deep wines and agencies private limited is Active.

Number of Key Management personnel of the Deep wines and agencies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Deep wines and agencies private limited?

The appointed directors in the company are:

  • Ashok kumar jaiswal
  • Jitendra kumar jaiswal
  • Naveen jaiswal
  • Arvind jaiswal