Company Information

CIN
Status
Date of Incorporation
12 May 1994
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
97,888,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurang Arunkumar Shah
Gaurang Arunkumar Shah
Additional Director
about 1 year ago
Ravindra Keshav Raje
Ravindra Keshav Raje
Director/Designated Partner
over 1 year ago

Past Directors

Ninad Junnarkar
Ninad Junnarkar
Director
almost 5 years ago
Sanjeev Jain
Sanjeev Jain
Director
over 14 years ago
Komal Chhabria Wazir
Komal Chhabria Wazir
Director
over 19 years ago
Kiran Manohar Chhabria
Kiran Manohar Chhabria
Director
almost 22 years ago
Vidya Manohar Chhabria
Vidya Manohar Chhabria
Director
almost 22 years ago

Charges

0
15 June 2005
United Spirits Ltd.
20 Crore
15 June 2005
United Spirits Ltd.
0
15 June 2005
United Spirits Ltd.
0

Documents

Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Interest in other entities;-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form DPT-3-27112019-signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-04072019-signed
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-12062019
Optional Attachment-(1)-24052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019