Company Information
CIN
Status
Date of Incorporation
01 June 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Gulabrao Shinde
Director
over 18 years ago
over 18 years ago
Tejaswini Santosh Shinde
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages.
[Class : 33] Alcoholic Beverages.
Charges
19 September 2007
Bank Of Maharashtra
1 Crore
19 September 2007
Bank Of Maharashtra
0
19 September 2007
Bank Of Maharashtra
0
19 September 2007
Bank Of Maharashtra
0
Documents
Form DPT-3-05012021_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-22122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Optional Attachment-(1)-27092020
Copy of the intimation sent by company-27092020
Optional Attachment-(2)-27092020
Copy of resolution passed by the company-27092020
Form CHG-4-26122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
Letter of the charge holder stating that the amount has been satisfied-24122019
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-06052018_signed
Form MGT-7-06052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018