Company Information

CIN
Status
Date of Incorporation
17 March 1989
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
101,020
Authorised Capital
200,000

Directors

Past Directors

Renuka Ananda Sinai Salgaokar
Renuka Ananda Sinai Salgaokar
Director
over 15 years ago
Yeshwant Govind Dhume
Yeshwant Govind Dhume
Whole Time Director
almost 36 years ago
Anand Salgaokar
Anand Salgaokar
Whole Time Director
almost 36 years ago

Charges

0
18 June 2007
Bank Of India
10 Lak
05 July 2004
Bank Of India
4 Lak
05 July 2004
Bank Of India
0
18 June 2007
Bank Of India
0
05 July 2004
Bank Of India
0
18 June 2007
Bank Of India
0

Documents

Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-311015.OCT
Form MGT-7-231015.OCT
Letter of the charge holder-091015.PDF
Form CHG-4-101015.OCT
Memorandum of satisfaction of Charge-091015.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Copy of resolution-101014.PDF
Optional Attachment 1-101014.PDF
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-111013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of El martino winery private limited incorporation?

Incorporation date of the company is 17 March 1989 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

El martino winery private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand salgaokar
  • Yeshwant govind dhume
  • Renuka ananda sinai salgaokar