Company Information

CIN
U01100MH1988PLC049515
Status
Date of Incorporation
04 November 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
728,711,660
Authorised Capital
871,000,000

Directors

Swetha Kamlesh Jain
Swetha Kamlesh Jain
Company Secretary
for almost 5 years
Amit Uplenchwar
Amit Uplenchwar
Nominee Director
for about 2 years
Luc Giraud
Luc Giraud
Director/Designated Partner
for about 2 years
Viswanathan .
Viswanathan .
Director/Designated Partner
for over 1 year
Keki Manchersha Elavia
Keki Manchersha Elavia
Director
for almost 19 years
Amit Bapna
Amit Bapna
Nominee Director
for about 7 years
Amandeep Singh Dhall
Amandeep Singh Dhall
Director
for almost 17 years
Ravinder Kumar Jain
Ravinder Kumar Jain
Director
for about 12 years
Nilesh Upendra Jani
Nilesh Upendra Jani
Director/Designated Partner
for over 1 year
Arvind Murlidhar Uplenchwar
Arvind Murlidhar Uplenchwar
Director/Designated Partner
for over 1 year
Ajit Thomas
Ajit Thomas
Director/Designated Partner
for over 1 year

Past Directors

Aman Gudral
Aman Gudral
Nominee Director
about 4 years ago
Neha Kapil Grover
Neha Kapil Grover
Nominee Director
almost 6 years ago
. Vijay Amirtharaj
. Vijay Amirtharaj
Additional Director
about 6 years ago
Kapil Kanwal Grover
Kapil Kanwal Grover
Nominee Director
about 6 years ago
Vivek Khokali Chandramohan
Vivek Khokali Chandramohan
Manager
about 7 years ago
Edouard Labruyere
Edouard Labruyere
Director
about 8 years ago
Neelambari Rao
Neelambari Rao
Director
almost 17 years ago
Karan Kanwal Grover
Karan Kanwal Grover
Director
almost 17 years ago
Babugowda Sanganagowda Patil
Babugowda Sanganagowda Patil
Director
over 18 years ago

Charges

43 Crore
26 December 2007
Canara Bank
40 Thousand
26 December 2007
Canara Bank
40 Thousand
16 November 2007
Canara Bank
7 Lak
10 October 2003
Canara Bank
44 Lak
11 July 2003
Canara Bank
30 Lak
28 February 2003
Canara Bank
90 Lak
20 December 2002
Canara Bank
25 Lak
11 August 2001
Canara Bank
39 Crore
18 February 1999
Canara Bank
20 Lak
03 July 1995
Canara Bank
1 Crore
19 May 1994
Canara Bank
20 Lak
01 December 2007
Yes Bank Limited
9 Crore
03 November 2008
Yes Bank Limited
9 Crore
11 August 2001
Canara Bank
0
28 February 2003
Canara Bank
0
20 December 2002
Canara Bank
0
10 October 2003
Canara Bank
0
03 July 1995
Canara Bank
0
11 July 2003
Canara Bank
0
18 February 1999
Canara Bank
0
19 May 1994
Canara Bank
0
26 December 2007
Canara Bank
0
26 December 2007
Canara Bank
0
16 November 2007
Canara Bank
0
03 November 2008
Yes Bank Limited
0
01 December 2007
Yes Bank Limited
0
11 August 2001
Canara Bank
0
28 February 2003
Canara Bank
0
20 December 2002
Canara Bank
0
10 October 2003
Canara Bank
0
03 July 1995
Canara Bank
0
11 July 2003
Canara Bank
0
18 February 1999
Canara Bank
0
19 May 1994
Canara Bank
0
26 December 2007
Canara Bank
0
26 December 2007
Canara Bank
0
16 November 2007
Canara Bank
0
03 November 2008
Yes Bank Limited
0
01 December 2007
Yes Bank Limited
0

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form MGT-14-18122020-signed
Form PAS-3-14122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(2)-14122020
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.-11122020
Copy of Board or Shareholders? resolution-11122020
Form SH-7-05122020-signed
Altered memorandum of assciation;-04122020
Optional Attachment-(1)-04122020
Copy of the resolution for alteration of capital;-04122020
Form MGT-14-27112020_signed
Copy of the resolution for alteration of capital;-26112020
Optional Attachment-(1)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Altered memorandum of assciation;-26112020

Frequently Asked Questions

When was the Grover zampa vineyards limited incorporated?

The Grover zampa vineyards limited was incorporated with ROC on 04 November 1988 as .

Where has the Grover zampa vineyards limited been incorporated?

The company was incorporated in Mumbai with registration number 049515.

What is the E-filing status of the company?

The status of Grover zampa vineyards limited is Active.

Number of Key Management personnel of the Grover zampa vineyards limited?

The company has 20 key management personnel in the company.

Who are the directors of the Grover zampa vineyards limited?

The appointed directors in the company are:

  • Amit bapna
  • Amit uplenchwar
  • Amandeep singh dhall
  • Keki manchersha elavia
  • Ajit thomas
  • Ravinder kumar jain
  • Nilesh upendra jani
  • Babugowda sanganagowda patil
  • Kapil kanwal grover
  • Karan kanwal grover
  • Arvind murlidhar uplenchwar
  • Viswanathan .
  • Neelambari rao
  • . vijay amirtharaj
  • Edouard labruyere
  • Neha kapil grover
  • Vivek khokali chandramohan
  • Aman gudral
  • Swetha kamlesh jain
  • Luc giraud