Company Information

CIN
U51909DL2021PTC387548
Status
Date of Incorporation
01 October 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Narmada Yadav
Narmada Yadav
Individual Promoter
for about 3 years
Mayank Yadav
Mayank Yadav
Director/Designated Partner
for over 1 year

Past Directors

Charges

25 Lak
10 February 2023
Axis Bank Limited
25 Lak
10 February 2023
Axis Bank Limited
0
10 February 2023
Axis Bank Limited
0
10 February 2023
Axis Bank Limited
0
10 February 2023
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-19102022
Copy of written consent given by auditor-19102022
Optional Attachment-(1)-19102022
Form INC-20A-23022022_signed
-23022022
Form ADT-1-11102021_signed
Copy of resolution passed by the company-11102021
Copy of written consent given by auditor-11102021
Copy of the intimation sent by company-11102021
CERTIFICATE OF INCORPORATION-20211001
Form SPICe MOA (INC-33)-28092021
Form SPICe MOA (INC-33)-30092021
Form SPICe AOA (INC-34)-28092021

Frequently Asked Questions

What is the date of My wines and spirits private limited incorporation?

Incorporation date of the company is 01 October 2021 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

My wines and spirits private limited has appointed how many directors?

The appointed directors in the company are:

  • Mayank yadav
  • Narmada yadav