Company Information

CIN
U51228MH1996PTC098202
Status
Date of Incorporation
18 March 1996
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
1,000,000
Authorised Capital
1,000,000

Directors

Moksh Shrichand Pardasani
Moksh Shrichand Pardasani
Director/Designated Partner
for about 1 year
Manish Srichand Pardasani
Manish Srichand Pardasani
Director/Designated Partner
for about 1 year
Dharmraj Rajandraprasad Singh
Dharmraj Rajandraprasad Singh
Director/Designated Partner
for over 1 year

Past Directors

Lata Vasu Manik
Lata Vasu Manik
Director
over 25 years ago
Vashu Parmanand Manik
Vashu Parmanand Manik
Director
over 25 years ago

Charges

25 November 2023
Others
0

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Form DIR-12-27022019_signed
Evidence of cessation;-20022019
Form MGT-7-06012019_signed

Frequently Asked Questions

What is the date on which the Sani wines private limited incorporated?

Sani wines private limited was incorporated on 18 March 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sani wines private limited compliant?

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

What is the number of directors associated with Sani wines private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sani wines private limited?

5 of directors are associated with the company.