Company Information

CIN
U15532DL1998PTC097071
Status
Date of Incorporation
13 November 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Malt Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Anand
Ashok Anand
Director/Designated Partner
for over 12 years
Rajendra Pal Singh Bhatia
Rajendra Pal Singh Bhatia
Director/Designated Partner
for about 14 years
Devendra Singh Bhatia
Devendra Singh Bhatia
Director/Designated Partner
for about 2 years
Mahendra Pal Singh Bhatia
Mahendra Pal Singh Bhatia
Beneficial Owner
for over 14 years

Past Directors

Documents

Form 32-220612.OCT
Form 32-050612.OCT
Evidence of cessation-040612.PDF
FormSchV-020612 for the FY ending on-310311.OCT
Form23AC-020612 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-290911.OCT
FormSchV-291210 for the FY ending on-310310.OCT
Form23AC-291210 for the FY ending on-310310.OCT
Form 18-311210-081210.PDF
Optional Attachment 1-311210.PDF
Form 23B-291210.OCT
Optional Attachment 1-260910.PDF
Form 32-260910-220910.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090910.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090910.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270810.PDF
AoA - Articles of Association-090910.PDF
Minutes of Meeting-090910.PDF
Form 67 -Addendum--090910 in respect of Form 23-270810.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270810.PDF

Frequently Asked Questions

What is the date of Kanki wines private limited incorporation?

Incorporation date of the company is 13 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kanki wines private limited has appointed how many directors?

The appointed directors in the company are:

  • Devendra singh bhatia
  • Mahendra pal singh bhatia
  • Rajendra pal singh bhatia
  • Ashok anand