Company Information

CIN
Status
Date of Incorporation
06 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
139,302,140
Authorised Capital
142,000,000

Directors

Karan Rohit Jain
Karan Rohit Jain
Director/Designated Partner
for almost 2 years

Past Directors

Radhika Karan Jain
Radhika Karan Jain
Additional Director
about 9 years ago
Sagar Ambarish Sodha
Sagar Ambarish Sodha
Director
about 11 years ago
Kenneth Fletcher Rangad
Kenneth Fletcher Rangad
Director
over 13 years ago

Documents

Form SH-7-08012021-signed
Form MGT-14-23122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered memorandum of association-23122020
Altered memorandum of assciation;-22122020
Copy of the resolution for alteration of capital;-22122020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4(XBRL)-14122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-25092019
Optional Attachment-(1)-25092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092019
Optional Attachment-(1)-20092019

Frequently Asked Questions

When was the Azure breweries private limited incorporated?

The Azure breweries private limited was incorporated with ROC on 06 September 2011 as .

Where has the Azure breweries private limited been incorporated?

The company was incorporated in Mumbai with registration number 221574.

What is the E-filing status of the company?

The status of Azure breweries private limited is Active.

Number of Key Management personnel of the Azure breweries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Azure breweries private limited?

The appointed directors in the company are:

  • Kenneth fletcher rangad
  • Karan rohit jain
  • Sagar ambarish sodha
  • Radhika karan jain