Company Information

CIN
Status
Date of Incorporation
10 March 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
15,000,000

Directors

Raj Goenka
Raj Goenka
Individual Subscriber
for almost 21 years
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
for over 1 year

Past Directors

Rasila Kothari
Rasila Kothari
Director
over 3 years ago
Vineet Kothari
Vineet Kothari
Director
almost 22 years ago
Ajit Kothari
Ajit Kothari
Director
almost 22 years ago

Charges

0
27 July 2005
Uco Bank
95 Lak
03 March 2011
Uco Bank
6 Crore
03 March 2011
Uco Bank
0
27 July 2005
Uco Bank
0
03 March 2011
Uco Bank
0
27 July 2005
Uco Bank
0
03 March 2011
Uco Bank
0
27 July 2005
Uco Bank
0

Documents

Form DPT-3-05112020_signed
Form DPT-3-19062020-signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-27112019
Evidence of cessation;-27112019
Form DIR-12-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-24072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-4(XBRL)-15122018_signed
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
Form MGT-7-29112018_signed

Frequently Asked Questions

What is the date of N c shaw & co. beverages private limited incorporation?

Incorporation date of the company is 10 March 2003 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

N c shaw & co. beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Girdhari lal goenka
  • Raj goenka
  • Rasila kothari
  • Ajit kothari
  • Vineet kothari