Company Information

CIN
U15520KA2007PTC042355
Status
Date of Incorporation
02 April 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,799,100
Authorised Capital
150,000,000

Directors

Arun Virappa Guraddi
Arun Virappa Guraddi
Director/Designated Partner
for about 1 year
Vilayappillil Chacko Joseph
Vilayappillil Chacko Joseph
Director
for about 12 years
Ezhanikkattu Chacko Sunil
Ezhanikkattu Chacko Sunil
Director
for about 12 years
Soly Mathew
Soly Mathew
Director
for about 12 years
Sonyidiculla .
Sonyidiculla .
Director
for about 12 years
Benny Mathew
Benny Mathew
Director
for about 12 years
Philips John
Philips John
Director
for about 13 years
Satyappagouda Timmanagouda Nyamagoudar
Satyappagouda Timmanagouda Nyamagoudar
Director
for over 17 years
Sabu Thundiyil George
Sabu Thundiyil George
Director/Designated Partner
for about 15 years
Virappa Dundappa Guraddi
Virappa Dundappa Guraddi
Managing Director
for over 1 year

Past Directors

Sumitra Hanamappa Malaghan
Sumitra Hanamappa Malaghan
Director
over 17 years ago

Charges

12 Crore
05 November 2008
Union Bank Of India
9 Crore
16 June 2020
Union Bank Of India
79 Lak
16 June 2020
Union Bank Of Inida
1 Crore
11 June 2020
Union Bank Of India
20 Lak
16 June 2020
Others
0
05 November 2008
Others
0
11 June 2020
Others
0
16 June 2020
Others
0
16 June 2020
Others
0
05 November 2008
Others
0
11 June 2020
Others
0
16 June 2020
Others
0
16 June 2020
Others
0
05 November 2008
Others
0
11 June 2020
Others
0
16 June 2020
Others
0

Documents

Form DIR-12-09072020_signed
Evidence of cessation;-08072020
Optional Attachment-(1)-08072020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Instrument(s) of creation or modification of charge;-24062020
Form DPT-3-19052020-signed
Form DIR-12-27022020_signed
Optional Attachment-(1)-20022020
Form DPT-3-13012020-signed
Form AOC-4(XBRL)-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515

Frequently Asked Questions

What is the date of Elite vintage winery india private limited incorporation?

Incorporation date of the company is 02 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Elite vintage winery india private limited has appointed how many directors?

The appointed directors in the company are:

  • Virappa dundappa guraddi
  • Sumitra hanamappa malaghan
  • Sabu thundiyil george
  • Satyappagouda timmanagouda nyamagoudar
  • Philips john
  • Benny mathew
  • Sonyidiculla .
  • Soly mathew
  • Ezhanikkattu chacko sunil
  • Vilayappillil chacko joseph
  • Arun virappa guraddi