Company Information

CIN
Status
Date of Incorporation
06 May 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000
Authorised Capital
50,000

Directors

Mangesh Harishchandra Palwankar
Mangesh Harishchandra Palwankar
Director/Designated Partner
for about 1 year
Manish Sharma Pramod
Manish Sharma Pramod
Director/Designated Partner
for over 2 years
Madhu Manakchand Dugar
Madhu Manakchand Dugar
Individual Promoter
for over 2 years
Nehil Gautamchand Dugar
Nehil Gautamchand Dugar
Director
for over 2 years

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220623
Form MGT-14-16062022-signed
Form MGT-14-11062022_signed
Altered articles of association-11062022
Altered memorandum of association-11062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062022
Optional Attachment-(1)-11062022
Optional Attachment-(2)-11062022
Optional Attachment-(3)-11062022
Form INC-22-04062022_signed
Copies of the utility bills as mentioned above (not older than two months)-04062022
Copy of board resolution authorizing giving of notice-04062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062022
Form DIR-12-04062022_signed
Notice of resignation;-04062022
Optional Attachment-(1)-04062022
Optional Attachment-(2)-04062022
Optional Attachment-(3)-04062022
Evidence of cessation;-04062022

Frequently Asked Questions

What is the date of Svastik distillery private limited incorporation?

Incorporation date of the company is 06 May 2022 .

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 4.

Svastik distillery private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish sharma pramod
  • Nehil gautamchand dugar
  • Madhu manakchand dugar
  • Mangesh harishchandra palwankar