Company Information

CIN
U51228MH2006PTC162593
Status
Date of Incorporation
13 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 October 2016
Paid Up Capital
9,747,970
Authorised Capital
30,000,000

Directors

Abhay Kewadkar
Abhay Kewadkar
Director
for about 17 years
Pulla Ganesina Reddy
Pulla Ganesina Reddy
Director/Designated Partner
for over 1 year
Timothy David Curtis
Timothy David Curtis
Director/Designated Partner
for about 7 years
Bhat Lakshminarayana Akshara
Bhat Lakshminarayana Akshara
Director/Designated Partner
for about 7 years
James William Hartland Hon James Weir
James William Hartland Hon James Weir
Additional Director
for almost 9 years

Past Directors

Vikas Mathew .
Vikas Mathew .
Additional Director
almost 8 years ago
Mark David Mainstone
Mark David Mainstone
Additional Director
over 8 years ago
Paramjit Singh Gill
Paramjit Singh Gill
Director
almost 12 years ago
Amrit Thomas
Amrit Thomas
Director
almost 12 years ago
Simon Nicholas Mcmurtrie
Simon Nicholas Mcmurtrie
Director
almost 12 years ago
Sunil Jankilal Agrawal
Sunil Jankilal Agrawal
Alternate Director
almost 14 years ago
Swamy Narasimha Prasad
Swamy Narasimha Prasad
Director
about 14 years ago
Rup Narayan Pillai
Rup Narayan Pillai
Director
about 14 years ago
Nishant Kapoor
Nishant Kapoor
Alternate Director
about 16 years ago
Vijay Kumar Rekhi
Vijay Kumar Rekhi
Director
about 17 years ago

Documents

Form DIR-12-16052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(1)-09052018
Interest in other entities;-09052018
List of share holders, debenture holders;-29122017
Approval letter for extension of AGM;-29122017
Form MGT-7-29122017_signed
Evidence of cessation;-24112017
Notice of resignation;-24112017
Form DIR-12-24112017_signed
Form AOC-4-24112017_signed
Proof of dispatch-20112017
Form DIR-11-20112017_signed
Notice of resignation filed with the company-20112017
Acknowledgement received from company-20112017
Directors report as per section 134(3)-18112017
Approval letter of extension of financial year or AGM-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-28092017
Form MGT-7-28092017_signed

Frequently Asked Questions

What is the date on which the Wine soc. of india private limited incorporated?

Wine soc. of india private limited was incorporated on 13 June 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Wine soc. of india private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Wine soc. of india private limited?

15 of directors are associated with the company.

What is the number of directors associated with Wine soc. of india private limited?

15 of directors are associated with the company.