Company Information

CIN
U15549CH2021PTC043434
Status
Date of Incorporation
07 January 2021
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,100,000
Authorised Capital
250,000,000

Directors

Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
for over 1 year
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
for over 1 year
Vikas Saini
Vikas Saini
Director/Designated Partner
for over 1 year
Sumit Saini
Sumit Saini
Director/Designated Partner
for over 1 year
Manish Saini
Manish Saini
Director/Designated Partner
for over 1 year
Pawan Kumar
Pawan Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

31 July 2023
State Bank Of India
0
31 July 2023
State Bank Of India
0
31 July 2023
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032023
Directors report as per section 134(3)-04032023
List of Directors;-04032023
List of share holders, debenture holders;-04032023
Form AOC-4-04032023_signed
Form MGT-7A-04032023_signed
Form ADT-1-27082021_signed
Form INC-20A-27082021_signed
Form INC-22-27082021_signed
-26082021
Copies of the utility bills as mentioned above (not older than two months)-25082021
Copy of resolution passed by the company-26082021
Copy of the intimation sent by company-26082021
Copy of written consent given by auditor-26082021
Optional Attachment-(1)-25082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082021
Copy of board resolution authorizing giving of notice-25082021
CERTIFICATE OF INCORPORATION-20210116
Form SPICe MOA (INC-33)-06012021

Frequently Asked Questions

What is the date of Rkv spirits private limited incorporation?

Incorporation date of the company is 07 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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.

Rkv spirits private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar
  • Manish saini
  • Sumit saini
  • Vikas saini
  • Ravinder kumar
  • Gulshan kumar