Company Information

CIN
Status
Date of Incorporation
04 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
130,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Thakur Thadani
Rajiv Thakur Thadani
Director/Designated Partner
over 1 year ago
Aman Thadani
Aman Thadani
Individual Promoter
about 3 years ago
Haresh Navalrai Jhuremalani
Haresh Navalrai Jhuremalani
Director
about 12 years ago

Registered Trademarks

Pumori Pink Gin Fullarton Distilleries

[Class : 33] Alcoholic Drinks, Wines, Whisky, Spirits And Liqueurs Including Rum, Gin, Whisky, Brandy, Vodka & Indian Made And Foreign Made Liquors

Fortress Fullarton Distilleries

[Class : 33] Alcoholic Drinks, Wines, Whisky, Spirits And Liqueurs Including Rum, Gin, Whisky, Brandy, Vodka Including Indian Made And Foreign Made Liquors Included In Class 33

Maskera Fullarton Distilleries

[Class : 33] Alcoholic Drinks, Wines, Whisky, Spirits And Liqueurs Including Rum Gin, Whisky, Brandy, Vodka & Indian Made And Foreign Made Liquors Included In Class 33
View +24 more Brands for Fullarton Distilleries Private Limited.

Charges

34 Crore
26 April 2017
Icici Bank Limited
11 Crore
26 April 2017
Icici Bank Limited
1 Crore
17 April 2017
Icici Bank Limited
11 Crore
17 April 2017
Icici Bank Limited
7 Crore
04 January 2020
Icici Bank Limited
2 Crore
30 December 2021
Icici Bank Limited
2 Crore
30 December 2021
Others
0
26 April 2017
Others
0
17 April 2017
Others
0
04 January 2020
Others
0
26 April 2017
Others
0
17 April 2017
Others
0
30 December 2021
Others
0
26 April 2017
Others
0
17 April 2017
Others
0
04 January 2020
Others
0
26 April 2017
Others
0
17 April 2017
Others
0
30 December 2021
Others
0
26 April 2017
Others
0
17 April 2017
Others
0
04 January 2020
Others
0
26 April 2017
Others
0
17 April 2017
Others
0

Documents

Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form ADT-1-21012020_signed
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Optional Attachment-(1)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-08082019
Form AOC-4-31122018_signed
Form MSME FORM I-05062019_signed
Form MSME FORM I-27052019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017