Company Information

CIN
Status
Date of Incorporation
21 October 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Pradeep Mangharam Lulla
Pradeep Mangharam Lulla
Director/Designated Partner
for almost 6 years
Ramchand Hardasmal Dhanwani
Ramchand Hardasmal Dhanwani
Director/Designated Partner
for over 18 years
Manohar Vensimal Dayaramani
Manohar Vensimal Dayaramani
Director/Designated Partner
for over 1 year

Past Directors

Manoaj Dunichand Kalaani
Manoaj Dunichand Kalaani
Director
over 6 years ago
Girish Ashok Gurnani
Girish Ashok Gurnani
Managing Director
over 18 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Interest in other entities;-11092018
Notice of resignation;-11092018
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Frequently Asked Questions

When was the Maharashtra wholesale wine merchants association. incorporated?

The Maharashtra wholesale wine merchants association. was incorporated with ROC on 21 October 2002 as .

Where has the Maharashtra wholesale wine merchants association. been incorporated?

The company was incorporated in Mumbai with registration number 137630.

What is the E-filing status of the company?

The status of Maharashtra wholesale wine merchants association. is Active.

Number of Key Management personnel of the Maharashtra wholesale wine merchants association.?

The company has 5 key management personnel in the company.

Who are the directors of the Maharashtra wholesale wine merchants association.?

The appointed directors in the company are:

  • Manohar vensimal dayaramani
  • Girish ashok gurnani
  • Ramchand hardasmal dhanwani
  • Manoaj dunichand kalaani
  • Pradeep mangharam lulla