Company Information

CIN
Status
Date of Incorporation
26 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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
5,000,000

Directors

Suryadev Girish Dewani
Suryadev Girish Dewani
Director/Designated Partner
for almost 2 years
Anil Tirathdas Dewani
Anil Tirathdas Dewani
Director/Designated Partner
for over 1 year
Girish Pessulal Dewani
Girish Pessulal Dewani
Director/Designated Partner
for almost 2 years
Lokchand Sanwaldas Dewani
Lokchand Sanwaldas Dewani
Director/Designated Partner
for almost 29 years
Kishore Pessulal Dewani
Kishore Pessulal Dewani
Director/Designated Partner
for about 21 years

Past Directors

Charges

12 Crore
29 August 2019
Oriental Bank Of Commerce
4 Crore
22 April 2004
Oriental Bank Of Commerce
50 Lak
24 February 2021
Axis Bank Limited
5 Crore
21 October 2020
Punjab National Bank
84 Lak
30 June 2020
Punjab National Bank
45 Lak
29 August 2019
Others
0
30 June 2020
Others
0
21 October 2020
Others
0
24 February 2021
Others
0
22 April 2004
Oriental Bank Of Commerce
0
29 August 2019
Others
0
30 June 2020
Others
0
21 October 2020
Others
0
24 February 2021
Others
0
22 April 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-22122020_signed
Instrument(s) of creation or modification of charge;-24102020
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Form DIR-12-21072020_signed
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Wine king private limited incorporated?

The Wine king private limited was incorporated with ROC on 26 February 1996 as .

Where has the Wine king private limited been incorporated?

The company was incorporated in Mumbai with registration number 097633.

What is the E-filing status of the company?

The status of Wine king private limited is Active.

Number of Key Management personnel of the Wine king private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Wine king private limited?

The appointed directors in the company are:

  • Kishore pessulal dewani
  • Girish pessulal dewani
  • Lokchand sanwaldas dewani
  • Anil tirathdas dewani
  • Suryadev girish dewani