Company Information

CIN
Status
Date of Incorporation
23 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Malhotra
Ajay Malhotra
Director/Designated Partner
for over 3 years
Anil Malhotra
Anil Malhotra
Director/Designated Partner
for over 1 year
Anshul Jain
Anshul Jain
Director
for almost 9 years

Past Directors

Ankush Malhotra
Ankush Malhotra
Director
over 6 years ago
Gopal Kumar
Gopal Kumar
Additional Director
over 9 years ago
Raj Kumar Teotia
Raj Kumar Teotia
Additional Director
almost 10 years ago
Alka Jain
Alka Jain
Additional Director
almost 11 years ago
Rajesh Mohindra
Rajesh Mohindra
Director
about 12 years ago
Anushri Malhotra
Anushri Malhotra
Director
about 14 years ago

Documents

Form DPT-3-01022021-signed
Form DPT-3-31122020
Form DPT-3-26112020-signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form AOC-4-14102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019

Frequently Asked Questions

What is the incorporation date of the Elite spirits and wines private limited?

Incorporation date of the company is 23 August 2010 .

What is the state of the Elite spirits and wines private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Elite spirits and wines private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Elite spirits and wines private limited?

Elite spirits and wines private limited has appointed 9 of directors.

Who are the appointed Directors in Elite spirits and wines private limited?

The appointed directors in the company are:

  • Alka jain
  • Raj kumar teotia
  • Anil malhotra
  • Anshul jain
  • Ajay malhotra
  • Rajesh mohindra
  • Ankush malhotra
  • Anushri malhotra
  • Gopal kumar