Company Information

CIN
Status
Date of Incorporation
19 March 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Minesh Chandrakant Shah
Minesh Chandrakant Shah
Director/Designated Partner
for about 9 years
Aruna Rajeshkumar Wadhawan
Aruna Rajeshkumar Wadhawan
Director
for over 20 years
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
for over 18 years

Past Directors

Francis Joseph Fernandes
Francis Joseph Fernandes
Director
over 10 years ago
Gaurav Parvinchand Sehgal
Gaurav Parvinchand Sehgal
Additional Director
over 12 years ago
Balraj Narayan Dubey
Balraj Narayan Dubey
Director
about 19 years ago
Malti Rakeshkumar Wadhawan
Malti Rakeshkumar Wadhawan
Director
over 20 years ago

Documents

Proof of dispatch-07102019
Form DIR-11-07102019_signed
Notice of resignation filed with the company-07102019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form AOC-4-12042019_signed
List of share holders, debenture holders;-23032019
Form MGT-7-23032019_signed
Form ADT-1-19012019_signed
Copy of written consent given by auditor-04012019
Optional Attachment-(1)-04012019
Copy of resolution passed by the company-04012019
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed

Frequently Asked Questions

What is the date on which the Privilege distilleries private limited incorporated?

Privilege distilleries private limited was incorporated on 19 March 1983 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Privilege distilleries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Privilege distilleries private limited?

7 of directors are associated with the company.

What is the number of directors associated with Privilege distilleries private limited?

7 of directors are associated with the company.