Company Information

CIN
U15122PN2013PTC148214
Status
Date of Incorporation
23 July 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mangal Uttam Kewal
Mangal Uttam Kewal
Director
for over 11 years
Uttam Sonu Keval
Uttam Sonu Keval
Director
for about 1 year

Past Directors

Charges

13 Lak
19 March 2018
Axis Bank Limited
13 Lak
19 March 2018
Axis Bank Limited
0
19 March 2018
Axis Bank Limited
0
19 March 2018
Axis Bank Limited
0

Documents

Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Approval letter of extension of financial year or AGM-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-20112019-signed
Form MGT-14-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-14102019_signed

Frequently Asked Questions

What is the date on which the Vinland pearl spirits private limited incorporated?

Vinland pearl spirits private limited was incorporated on 23 July 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Vinland pearl spirits private limited compliant?

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

What is the number of directors associated with Vinland pearl spirits private limited?

2 of directors are associated with the company.

What is the number of directors associated with Vinland pearl spirits private limited?

2 of directors are associated with the company.