Company Information

CIN
Status
Date of Incorporation
20 April 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
10,000,000
Authorised Capital
10,000,000

Directors

Moksh Shrichand Pardasani
Moksh Shrichand Pardasani
Director/Designated Partner
for over 1 year
Manish Srichand Pardasani
Manish Srichand Pardasani
Director/Designated Partner
for over 1 year

Past Directors

Shrichand Lilaram Pardasani
Shrichand Lilaram Pardasani
Director
over 22 years ago

Charges

09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Notice of resignation;-27082019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Form ADT-1-15022019_signed
Copy of the intimation sent by company-13022019
Copy of written consent given by auditor-13022019
Copy of resolution passed by the company-13022019
Form AOC-4(XBRL)-06012019_signed
Form MGT-7-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form AOC-4(XBRL)-02102018_signed
Optional Attachment-(1)-08092018
Copies of the utility bills as mentioned above (not older than two months)-08092018

Frequently Asked Questions

When was the Mumbai wines and trades private limited incorporated?

The Mumbai wines and trades private limited was incorporated with ROC on 20 April 1999 as .

Where has the Mumbai wines and trades private limited been incorporated?

The company was incorporated in Mumbai with registration number 119516.

What is the E-filing status of the company?

The status of Mumbai wines and trades private limited is Active.

Number of Key Management personnel of the Mumbai wines and trades private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mumbai wines and trades private limited?

The appointed directors in the company are:

  • Manish srichand pardasani
  • Moksh shrichand pardasani
  • Shrichand lilaram pardasani