Deep Wines And Agencies Private Limited

Financials

Updated 4 months ago

Directors

Naveen Jaiswal
Naveen Jaiswal
Director/Designated Partner
Arvind Jaiswal
Arvind Jaiswal
Director/Designated Partner

Company Information

CIN U15520UP2003PTC027747
Company Status Active
Registration Number 027747
Date of Incorporation 29 July 2003
Registration State Kanpur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 500,000
Paid Up Capital 200,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

19 CR PENDING
Name Status Amount
Citicorp Finance India Ltd.
14 September 2004
3 LAC
Citicorp Finance India Ltd.
31 May 2004
2 LAC
The Federal Bank Ltd.
09 May 2005
13 LAC
The Federal Bank Limited
23 August 2010
34 LAC
The Federal Bank Limited
16 February 2016
20 CR
The Federal Bank Limited
06 March 2013
15 CR
The Federal Bank Limited
03 March 2015
15 CR
State Bank Of India
04 March 2021
18 CR
The Federal Bank Ltd
29 December 2020
12 LAC
Punjab National Bank
07 September 2020
1 CR
Icici Bank Limited
30 June 2020
99 LAC
Icici Bank Limited
17 October 2019
5 CR
The Federal Bank Ltd
12 September 2019
15 LAC
Hdfc Bank Limited
22 March 2022
0
State Bank Of India
04 March 2021
0
The Federal Bank Limited
03 March 2015
0
Others
12 September 2019
0
Others
29 December 2020
0
Citicorp Finance India Ltd.
14 September 2004
0
Others
30 June 2020
0
The Federal Bank Limited
23 August 2010
0
The Federal Bank Limited
16 February 2016
0
Others
07 September 2020
0
Others
17 October 2019
0
Citicorp Finance India Ltd.
31 May 2004
0
The Federal Bank Limited
06 March 2013
0
The Federal Bank Ltd.
09 May 2005
0
Hdfc Bank Limited
22 March 2022
0
State Bank Of India
04 March 2021
0
The Federal Bank Limited
03 March 2015
0
Others
12 September 2019
0
Others
29 December 2020
0
Citicorp Finance India Ltd.
14 September 2004
0
Others
30 June 2020
0
The Federal Bank Limited
23 August 2010
0
The Federal Bank Limited
16 February 2016
0
Others
07 September 2020
0
Others
17 October 2019
0
Citicorp Finance India Ltd.
31 May 2004
0
The Federal Bank Limited
06 March 2013
0
The Federal Bank Ltd.
09 May 2005
0
Hdfc Bank Limited
22 March 2022
0
State Bank Of India
04 March 2021
0
The Federal Bank Limited
03 March 2015
0
Others
12 September 2019
0
Others
29 December 2020
0
Citicorp Finance India Ltd.
14 September 2004
0
Others
30 June 2020
0
The Federal Bank Limited
23 August 2010
0
The Federal Bank Limited
16 February 2016
0
Others
07 September 2020
0
Others
17 October 2019
0
Citicorp Finance India Ltd.
31 May 2004
0
The Federal Bank Limited
06 March 2013
0
The Federal Bank Ltd.
09 May 2005
0

Frequently Asked Questions

When was the Deep wines and agencies private limited incorporated?

The Deep wines and agencies private limited was incorporated with ROC on 29 July 2003 as .

Where has the Deep wines and agencies private limited been incorporated?

The company was incorporated in Kanpur with registration number 027747.

What is the E-filing status of the company?

The status of Deep wines and agencies private limited is Active.

Number of Key Management personnel of the Deep wines and agencies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Deep wines and agencies private limited?

The appointed directors in the company are:

  • Ashok kumar jaiswal
  • Jitendra kumar jaiswal
  • Naveen jaiswal
  • Arvind jaiswal

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