Company Information
CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Ilamdeen Aliahmeed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vimla Devi
Director/Designated Partner
over 6 years ago
over 6 years ago
Ahalya .
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shiv Parkash
Additional Director
over 6 years ago
over 6 years ago
Ajay Thakur
Additional Director
about 13 years ago
about 13 years ago
Ashok Seth
Director
about 13 years ago
about 13 years ago
Karnail Singh
Additional Director
over 15 years ago
over 15 years ago
Bhagi Rath
Director
about 17 years ago
about 17 years ago
Sandeep Chadha
Director
almost 19 years ago
almost 19 years ago
Indu Chadha
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages
[Class : 29] Meat, Fish, Poultry And Game, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams Milk And Milk Products, Meat Exracts, Edible Oils And Fats.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago Bread, Pasty, Spices, Ice Flour And Preparations Made From Cereals, Ices, Honey, Treacle, Yeast Baking Powder, Salt, Mustard, Vinegar.
View +2 more Brands for Gold Wine Private Limited.
Charges
28 August 2010
State Bank Of India
23 Lak
28 August 2010
State Bank Of India
0
28 August 2010
State Bank Of India
0
28 August 2010
State Bank Of India
0
Documents
Evidence of cessation;-13122020
Form DIR-12-13122020_signed
Optional Attachment-(1)-13122020
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019_signed
Form DIR-12-19052019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
Form MGT-14-11032019_signed
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Optional Attachment-(2)-11032019
List of share holders, debenture holders;-11032019
