Company Information

CIN
U15511AR2000PTC006378
Status
Date of Incorporation
20 December 2000
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,886,100
Authorised Capital
5,000,000

Directors

Rajan Lohia
Rajan Lohia
Director
for over 22 years
Sanjay Sharma
Sanjay Sharma
Director
for almost 7 years
Daya Shankar Tiwari
Daya Shankar Tiwari
Director
for over 1 year

Past Directors

Pradip Lohia
Pradip Lohia
Director
over 11 years ago
Bijay Kumar Agarwala
Bijay Kumar Agarwala
Director
over 23 years ago
Sushil Kumar Goel
Sushil Kumar Goel
Director
over 23 years ago

Charges

01 August 2023
Others
0
01 August 2023
Others
0
01 August 2023
Others
0

Documents

Form DPT-3-24092020-signed
Optional Attachment-(1)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-11072019-signed
List of share holders, debenture holders;-19012019
Copy of MGT-8-19012019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Directors report as per section 134(3)-14012019

Frequently Asked Questions

What is the date of Mtm wines and bottlers private limited incorporation?

Incorporation date of the company is 20 December 2000 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 6.

Mtm wines and bottlers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar goel
  • Bijay kumar agarwala
  • Rajan lohia
  • Pradip lohia
  • Daya shankar tiwari
  • Sanjay sharma