Company Information

CIN
U15520KA2004PTC034286
Status
Date of Incorporation
08 July 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
7,500,000

Directors

Marappagaripalli Sreeramareddy Nalinireddy
Marappagaripalli Sreeramareddy Nalinireddy
Director
for about 18 years
Venkatarama Reddy Payala Lakshmana Reddy
Venkatarama Reddy Payala Lakshmana Reddy
Managing Director
for over 1 year

Past Directors

Venkatarama Reddy Payala Nithyashree
Venkatarama Reddy Payala Nithyashree
Additional Director
over 9 years ago

Charges

0
20 January 2008
Corporation Bank
4 Lak
05 September 2008
Sir M. Visvesvaraya Co - Operative Bank Limited
12 Crore
12 November 2010
Sir M.visvesvaraya Co-operative Bank Ltd
1 Crore
18 March 2012
Sir M. Visvesvaraya Co-operative Bank Limited
8 Lak
21 February 2014
Sir M Visvesvaraya Co-operative Bank Limited
12 Lak
10 June 2015
Sir M. Visvesvaraya Co - Operative Bank Limited
3 Crore
03 January 2009
Sir M. Visvesvaraya Co-operative Bank Ltd
1 Crore
05 December 2008
Corporation Bank
10 Lak
22 July 2007
The Karnataka Bank Limited
25 Lak
03 January 2009
Sir M. Visvesvaraya Co-operative Bank Ltd
0
05 December 2008
Corporation Bank
0
20 January 2008
Corporation Bank
0
21 February 2014
Sir M Visvesvaraya Co-operative Bank Limited
0
10 June 2015
Sir M. Visvesvaraya Co - Operative Bank Limited
0
12 November 2010
Sir M.visvesvaraya Co-operative Bank Ltd
0
05 September 2008
Sir M. Visvesvaraya Co - Operative Bank Limited
0
18 March 2012
Sir M. Visvesvaraya Co-operative Bank Limited
0
22 July 2007
The Karnataka Bank Limited
0
03 January 2009
Sir M. Visvesvaraya Co-operative Bank Ltd
0
05 December 2008
Corporation Bank
0
20 January 2008
Corporation Bank
0
21 February 2014
Sir M Visvesvaraya Co-operative Bank Limited
0
10 June 2015
Sir M. Visvesvaraya Co - Operative Bank Limited
0
12 November 2010
Sir M.visvesvaraya Co-operative Bank Ltd
0
05 September 2008
Sir M. Visvesvaraya Co - Operative Bank Limited
0
18 March 2012
Sir M. Visvesvaraya Co-operative Bank Limited
0
22 July 2007
The Karnataka Bank Limited
0
03 January 2009
Sir M. Visvesvaraya Co-operative Bank Ltd
0
05 December 2008
Corporation Bank
0
20 January 2008
Corporation Bank
0
21 February 2014
Sir M Visvesvaraya Co-operative Bank Limited
0
10 June 2015
Sir M. Visvesvaraya Co - Operative Bank Limited
0
12 November 2010
Sir M.visvesvaraya Co-operative Bank Ltd
0
05 September 2008
Sir M. Visvesvaraya Co - Operative Bank Limited
0
18 March 2012
Sir M. Visvesvaraya Co-operative Bank Limited
0
22 July 2007
The Karnataka Bank Limited
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Letter of the charge holder stating that the amount has been satisfied-02052018
Form CHG-4-02052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180502

Frequently Asked Questions

What is the date of Heritage grape winery private limited incorporation?

Incorporation date of the company is 08 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Heritage grape winery private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatarama reddy payala lakshmana reddy
  • Marappagaripalli sreeramareddy nalinireddy
  • Venkatarama reddy payala nithyashree