Company Information

CIN
U51228PY2004PTC001815
Status
Date of Incorporation
19 October 2004
Classes
Listing Status
Unlisted
Type
State
Pondicherry
ROC
ROC Pondicherry
Industry
Wines And Liquors Wholesale
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
1,000,000

Directors

Sumathi Veerappan
Sumathi Veerappan
Director/Designated Partner
for over 4 years
Uthira Kumari
Uthira Kumari
Director
for about 18 years

Past Directors

Bubesh Raja
Bubesh Raja
Managing Director
about 20 years ago

Charges

1 Crore
18 September 2014
State Bank Of Hyderabad
1 Crore
17 February 2006
Union Bank Of India
90 Lak
17 February 2006
Union Bank Of India
0
18 September 2014
State Bank Of Hyderabad
0
17 February 2006
Union Bank Of India
0
18 September 2014
State Bank Of Hyderabad
0
17 February 2006
Union Bank Of India
0
18 September 2014
State Bank Of Hyderabad
0

Documents

Form ADT-1-12092020_signed
Directors report as per section 134(3)-12092020
Copy of written consent given by auditor-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Copy of resolution passed by the company-12092020
List of share holders, debenture holders;-12092020
Form AOC-4-12092020_signed
Form MGT-7-12092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
List of share holders, debenture holders;-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Directors report as per section 134(3)-15072019
Form AOC-4-15072019_signed
List of share holders, debenture holders;-09072019
Form MGT-7-09072019_signed

Frequently Asked Questions

What is the date of Wines india private limited incorporation?

Incorporation date of the company is 19 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Pondicherry.

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 3.

Wines india private limited has appointed how many directors?

The appointed directors in the company are:

  • Bubesh raja
  • Uthira kumari
  • Sumathi veerappan