Company Information

CIN
U15520PN2003PLC017598
Status
Date of Incorporation
15 January 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Sandipkumar Rajaram Gurav
Sandipkumar Rajaram Gurav
Director
for over 17 years
Durgaprasad Rameshwarlal Khandelwal
Durgaprasad Rameshwarlal Khandelwal
Director
for over 17 years

Past Directors

Sagar Tanaji Terane
Sagar Tanaji Terane
Additional Director
over 12 years ago
Girish Shripad Daftardar
Girish Shripad Daftardar
Director
over 17 years ago

Documents

Form DPT-3-18082020-signed
Optional Attachment-(1)-08082020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15112019-signed
Optional Attachment-(1)-27072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-1-14102017_signed

Frequently Asked Questions

When was the Warner wine industries limited incorporated?

The Warner wine industries limited was incorporated with ROC on 15 January 2003 as .

Where has the Warner wine industries limited been incorporated?

The company was incorporated in Pune with registration number 017598.

What is the E-filing status of the company?

The status of Warner wine industries limited is Active.

Number of Key Management personnel of the Warner wine industries limited?

The company has 4 key management personnel in the company.

Who are the directors of the Warner wine industries limited?

The appointed directors in the company are:

  • Girish shripad daftardar
  • Durgaprasad rameshwarlal khandelwal
  • Sandipkumar rajaram gurav
  • Sagar tanaji terane