Company Information

CIN
Status
Date of Incorporation
29 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ilamdeen Aliahmeed
Ilamdeen Aliahmeed
Director/Designated Partner
for about 1 year
Vimla Devi
Vimla Devi
Director/Designated Partner
for over 5 years
Ahalya .
Ahalya .
Director/Designated Partner
for over 5 years

Past Directors

Shiv Parkash
Shiv Parkash
Additional Director
over 5 years ago
Ajay Thakur
Ajay Thakur
Additional Director
about 12 years ago
Ashok Seth
Ashok Seth
Director
over 12 years ago
Karnail Singh
Karnail Singh
Additional Director
over 14 years ago
Bhagi Rath
Bhagi Rath
Director
about 16 years ago
Sandeep Chadha
Sandeep Chadha
Director
almost 18 years ago
Indu Chadha
Indu Chadha
Director
almost 18 years ago

Charges

23 Lak
28 August 2010
State Bank Of India
23 Lak
28 August 2010
State Bank Of India
0
28 August 2010
State Bank Of India
0
28 August 2010
State Bank Of India
0

Documents

Evidence of cessation;-13122020
Form DIR-12-13122020_signed
Optional Attachment-(1)-13122020
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Form DIR-12-19052019_signed
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019

Frequently Asked Questions

What is the date on which the Gold wine private limited incorporated?

Gold wine private limited was incorporated on 29 January 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gold wine private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gold wine private limited?

10 of directors are associated with the company.

What is the number of directors associated with Gold wine private limited?

10 of directors are associated with the company.