Company Information

CIN
U51909MH2021PTC366181
Status
Date of Incorporation
23 August 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 November 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Hemalsinh Surendrasinh Gohil
Hemalsinh Surendrasinh Gohil
Director/Designated Partner
for over 1 year
Vijaybhai Desai
Vijaybhai Desai
Individual Promoter
for over 3 years
Abhijeet Balkrishna Lamture
Abhijeet Balkrishna Lamture
Director/Designated Partner
for about 1 year

Past Directors

Charges

20 March 2023
Bank Of India
0
20 March 2023
Bank Of India
0
20 March 2023
Bank Of India
0
20 March 2023
Bank Of India
0

Documents

Form ADT-1-01042023_signed
Optional Attachment-(1)-01042023
List of share holders, debenture holders;-01042023
List of Directors;-01042023
Directors report as per section 134(3)-01042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042023
Copy of written consent given by auditor-01042023
Copy of the intimation sent by company-01042023
Copy of resolution passed by the company-01042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042023
Form MGT-7A-01042023_signed
Form AOC-4-01042023_signed
Form DPT-3-30062022
Form PAS-3-30062022_signed
Copy of Board or Shareholders? resolution-15062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062022
Optional Attachment-(1)-15062022
Optional Attachment-(2)-15062022
Optional Attachment-(3)-15062022
Acknowledgement received from company-12052022

Frequently Asked Questions

What is the date of Stock upwines private limited incorporation?

Incorporation date of the company is 23 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 3.

Stock upwines private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijaybhai desai
  • Abhijeet balkrishna lamture
  • Hemalsinh surendrasinh gohil