Company Information

CIN
Status
Date of Incorporation
27 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wine Manufacturing
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
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshri Deepak Gaikwad
Jayshri Deepak Gaikwad
Director
over 1 year ago
Nitya Nand Tiwari
Nitya Nand Tiwari
Director/Designated Partner
almost 2 years ago
Dipak Kantiram Gaikwad
Dipak Kantiram Gaikwad
Director
almost 2 years ago
Sandeep Damodar Pawar
Sandeep Damodar Pawar
Director/Designated Partner
over 5 years ago

Past Directors

Sangita Ajay Chavan
Sangita Ajay Chavan
Director
almost 20 years ago
Swapnil Ravindra Khandekar
Swapnil Ravindra Khandekar
Director
almost 22 years ago
Ravindra Bansi Khandekar
Ravindra Bansi Khandekar
Director
about 22 years ago

Charges

0
15 July 2008
Bank Of India
35 Lak
15 July 2008
Bank Of India
55 Lak
15 July 2008
Bank Of India
20 Lak
18 July 2008
Bank Of India
55 Lak
18 July 2008
Bank Of India
0
15 July 2008
Bank Of India
0
15 July 2008
Bank Of India
0
15 July 2008
Bank Of India
0
18 July 2008
Bank Of India
0
15 July 2008
Bank Of India
0
15 July 2008
Bank Of India
0
15 July 2008
Bank Of India
0

Documents

List of share holders, debenture holders;-11112019
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191007
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form MGT-14-11092019-signed
Altered articles of association-06092019
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Altered memorandum of association-06092019
Directors report as per section 134(3)-26072019
Optional Attachment-(1)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed