Company Information

CIN
U15122PN2014PTC152743
Status
Date of Incorporation
08 October 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,796,540
Authorised Capital
150,000,000

Directors

Meena Suraj Gulati
Meena Suraj Gulati
Beneficial Owner
for about 1 year
Ashish Rasiklal Shah
Ashish Rasiklal Shah
Director
for about 10 years
Ashutosh Rasiklal Shah
Ashutosh Rasiklal Shah
Director
for about 10 years
Manish Tandon
Manish Tandon
Director/Designated Partner
for about 1 year
Monika Upesh Gulati
Monika Upesh Gulati
Director
for about 1 year
Upesh Surajprakash Gulati
Upesh Surajprakash Gulati
Director
for over 1 year

Past Directors

Vishal Vijeynand Makar
Vishal Vijeynand Makar
Additional Director
almost 3 years ago

Documents

Form PAS-3-19112020_signed
Copy of Board or Shareholders? resolution-19112020
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.-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form SH-7-27082020-signed
Form MGT-14-10082020_signed
Optional Attachment-(1)-10082020
Altered memorandum of assciation;-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered memorandum of association-10082020
Copy of the resolution for alteration of capital;-10082020
Form MGT-7-18112019_signed
Form MSME FORM I-31102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form BEN - 2-30072019_signed

Frequently Asked Questions

When was the Effingut breweries private limited incorporated?

The Effingut breweries private limited was incorporated with ROC on 08 October 2014 as .

Where has the Effingut breweries private limited been incorporated?

The company was incorporated in Pune with registration number 152743.

What is the E-filing status of the company?

The status of Effingut breweries private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Effingut breweries private limited?

The appointed directors in the company are:

  • Vishal vijeynand makar
  • Ashish rasiklal shah
  • Ashutosh rasiklal shah
  • Upesh surajprakash gulati
  • Monika upesh gulati
  • Manish tandon
  • Meena suraj gulati