Company Information
CIN
Status
Date of Incorporation
04 November 1988
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Murlidhar Uplenchwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilesh Upendra Jani
Director/Designated Partner
over 1 year ago
over 1 year ago
Viswanathan .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajit Thomas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Luc Giraud
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Uplenchwar
Nominee Director
over 2 years ago
over 2 years ago
Swetha Kamlesh Jain
Company Secretary
almost 5 years ago
almost 5 years ago
Amit Bapna
Nominee Director
over 7 years ago
over 7 years ago
Ravinder Kumar Jain
Director
over 12 years ago
over 12 years ago
Amandeep Singh Dhall
Director
almost 17 years ago
almost 17 years ago
Keki Manchersha Elavia
Director
about 19 years ago
about 19 years ago
Past Directors
Aman Gudral
Nominee Director
over 4 years ago
over 4 years ago
Neha Kapil Grover
Nominee Director
about 6 years ago
about 6 years ago
. Vijay Amirtharaj
Additional Director
over 6 years ago
over 6 years ago
Kapil Kanwal Grover
Nominee Director
over 6 years ago
over 6 years ago
Vivek Khokali Chandramohan
Manager
over 7 years ago
over 7 years ago
Edouard Labruyere
Director
over 8 years ago
over 8 years ago
Neelambari Rao
Director
almost 17 years ago
almost 17 years ago
Karan Kanwal Grover
Director
almost 17 years ago
almost 17 years ago
Babugowda Sanganagowda Patil
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages Such As Wines, Liquors, Brandy, Whisky, Rum, Gin Or Derivatives, Combinations, Mixtures And Formulas Thereof Whether Made Of Natural Or Synthetic Materials
[Class : 33] All Kinds Of Alcoholic Beverages Such As Wines, Liquors, Brandy, Whisky, Rum, Gin Or Derivatives, Combinations, Mixtures And Formulas Thereof Whether Made Of Natural Or Synthetic Materials
[Class : 33] Alcoholic Beverages Such As Wines, Liquors, Brandy, Whisky, Rum, Gin Or Derivatives, Combinations, Mixtures And Formulas Thereof Whether Made Of Natural Or Synthetic Materials
View +125 more Brands for Grover Zampa Vineyards Limited.
Charges
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 the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form MGT-14-18122020-signed
Form PAS-3-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-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
Copy of the resolution for alteration of capital;-04122020
Optional Attachment-(1)-04122020
Altered memorandum of assciation;-04122020
Form MGT-14-27112020_signed
Altered memorandum of association-26112020
Altered memorandum of assciation;-26112020
Copy of the resolution for alteration of capital;-26112020
Altered articles of association-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Form PAS-6-25112020_signed
Form MSME FORM I-24112020_signed
Optional Attachment-(1)-24112020
Form PAS-3-23112020_signed
Copy of Board or Shareholders? resolution-21112020
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.-21112020
Form DPT-3-10112020-signed
Form MGT-14-09102020_signed