Company Information

CIN
Status
Date of Incorporation
17 March 1989
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,942,910
Authorised Capital
40,000,000

Directors

Hirehal Rangangoud Ajaykumar
Hirehal Rangangoud Ajaykumar
Director
for over 6 years
Saritha Koluguri
Saritha Koluguri
Director/Designated Partner
for over 1 year
Venkata Rajeshwar Rao Koluguri
Venkata Rajeshwar Rao Koluguri
Director/Designated Partner
for over 1 year

Past Directors

Hirehal Gaviappa Rangan Goud
Hirehal Gaviappa Rangan Goud
Director
about 14 years ago
Hirehalu Gaviappa Gurudutt
Hirehalu Gaviappa Gurudutt
Managing Director
over 14 years ago
Naduvila Mulloth Varghese Kurian
Naduvila Mulloth Varghese Kurian
Director
over 17 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

Trademarks

Goan Pride Whisky Goan Liquor Products

[Class : 33] Wines, Spirits And Liquors.

Silver Owl Goan Liquor Products

[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages

Royal Signature Goan Liquor Products

[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages.

The Chariot Goan Liquor Products

[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages

Stone Chariott Goan Liquor Products

[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages

Grand Avenue Goan Liquor Products

[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages

Huskies Goan Liquor Products

[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages

Joe Davis Goan Liquor Products

[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages

Ignite Gold (Device) Goan Liquor Products

[Class : 33] Whisky, Wine, Cocktails, Liquors [Alcoholic Beverages], Rum, Brandy, Vodka, Red Wine.

Runwin Goan Liquor Products

[Class : 33] Wine, Cocktails, Liquors [Alcoholic Beverages], Whisky, Rum, Brandy, Vodka, Red Wine.

Manairclassic Goan Liquor Products

[Class : 33] Wine, Cocktails, Liquors [Alcoholic Beverages], Whisky, Rum, Brandy, Vodka, Red Wine.

Wine Ode Goan Liquor Products

[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages.

Charges

0
07 September 2007
Canara Bank
31 Lak
06 September 2007
The Canara Bank
31 Lak
08 February 1990
Bank Of India
3 Lak
15 March 2000
Bank Of India
2 Lak
05 June 2000
Bank Of India
2 Lak
02 June 2023
Canara Bank
0
16 December 2022
Others
0
05 June 2000
Bank Of India
0
15 March 2000
Bank Of India
0
08 February 1990
Bank Of India
0
06 September 2007
The Canara Bank
0
07 September 2007
Canara Bank
0
02 June 2023
Canara Bank
0
16 December 2022
Others
0
05 June 2000
Bank Of India
0
15 March 2000
Bank Of India
0
08 February 1990
Bank Of India
0
06 September 2007
The Canara Bank
0
07 September 2007
Canara Bank
0

Documents

Form ADT-1-29082020_signed
Copy of the intimation sent by company-29082020
Optional Attachment-(1)-29082020
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form DPT-3-28052020-signed
Optional Attachment-(1)-22052020
Form DPT-3-09052020-signed
Form ADT-3-08052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
List of share holders, debenture holders;-08052020
Resignation letter-08052020
Directors report as per section 134(3)-08052020
Form MGT-7-08052020_signed
Form AOC-4-08052020_signed
Evidence of cessation;-20022019
Declaration by first director-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Notice of resignation;-20022019
Optional Attachment-(1)-20022019

Frequently Asked Questions

What is the incorporation date of the Goan liquor products private limited?

Incorporation date of the company is 17 March 1989 .

What is the state of the Goan liquor products private limited incorporation?

The state in which company is incorporated is Goa.

What is the Goan liquor products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Goan liquor products private limited?

Goan liquor products private limited has appointed 8 of directors.

Who are the appointed Directors in Goan liquor products private limited?

The appointed directors in the company are:

  • Hirehal rangangoud ajaykumar
  • Hirehal gaviappa rangan goud
  • Hirehalu gaviappa gurudutt
  • Naduvila mulloth varghese kurian
  • Anand salgaokar
  • Yeshwant govind dhume
  • Venkata rajeshwar rao koluguri
  • Saritha koluguri