Company Information
CIN
Status
Date of Incorporation
27 October 1967
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,972,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Denise Pereira
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Kashinath Warpe
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh Joshee
Director
almost 11 years ago
almost 11 years ago
Kantilal Sujanmal Sethia
Director
over 14 years ago
over 14 years ago
Sanjay Manoharlal Narang
Director
over 34 years ago
over 34 years ago
Past Directors
Patrick Agnelo Rodrigues .
Director
over 14 years ago
over 14 years ago
Arvind Ghei
Director
over 14 years ago
over 14 years ago
Ashok Manu Narang
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 32] Beer
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-03012024_signed
Form AOC-4-16122023_signed
Form AOC-4-20112023_signed
List of Directors;-13112023
Optional Attachment-(1)-13112023
List of share holders, debenture holders;-13112023
Form MGT-7A-13112023_signed
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-02102023_signed
Form MGT-7A-26112022
Optional Attachment-(1)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
Form AOC-4-22112022_signed
Form AOC-4-06042022_signed
List of share holders, debenture holders;-21022022
List of Directors;-21022022
Form MGT-7A-21022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Directors report as per section 134(3)-10022022
Form CFSS-2020-25062021_signed
Form AOC-4-07032021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-26022021
Optional Attachment-(1)-26022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
