Company Information

CIN
U15500MH2002PTC138060
Status
Date of Incorporation
29 November 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gunwant Ashok Holkar
Gunwant Ashok Holkar
Director/Designated Partner
for over 2 years
Sandeep Ashok Holkar
Sandeep Ashok Holkar
Director
for almost 22 years
Jagdish Ashok Holkar
Jagdish Ashok Holkar
Director/Designated Partner
for almost 22 years

Past Directors

Charges

0
29 April 2004
State Bank Of India
32 Lak
30 April 2004
State Bank Of India
2 Crore
30 April 2004
State Bank Of India
0
29 April 2004
State Bank Of India
0
30 April 2004
State Bank Of India
0
29 April 2004
State Bank Of India
0
30 April 2004
State Bank Of India
0
29 April 2004
State Bank Of India
0

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Form MGT-7-12062019_signed
List of share holders, debenture holders;-11062019
Form AOC-4-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Directors report as per section 134(3)-31052019
Letter of the charge holder stating that the amount has been satisfied-03052018
Form CHG-4-03052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180503

Frequently Asked Questions

What is the date of Flamingo wines company private limited incorporation?

Incorporation date of the company is 29 November 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Flamingo wines company private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish ashok holkar
  • Sandeep ashok holkar
  • Gunwant ashok holkar