Company Information

CIN
Status
Date of Incorporation
03 March 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wines And Liquors Wholesale
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

Shambhu Kumar Mittal
Shambhu Kumar Mittal
Director
for over 1 year
Abinash Roy
Abinash Roy
Director
for almost 15 years
Dipak Mundhra
Dipak Mundhra
Director/Designated Partner
for over 2 years

Past Directors

Pratap Kr Mundhra
Pratap Kr Mundhra
Director
almost 19 years ago

Documents

Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-20092019-signed
Form MGT-14-24052019_signed
Form INC-22-24052019_signed
Optional Attachment-(4)-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Optional Attachment-(3)-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(2)-24052019

Frequently Asked Questions

What is the date on which the Himali wines pvt ltd incorporated?

Himali wines pvt ltd was incorporated on 03 March 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Himali wines pvt ltd compliant?

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

What is the number of directors associated with Himali wines pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Himali wines pvt ltd?

4 of directors are associated with the company.