Company Information
CIN
Status
Date of Incorporation
17 March 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shankar Pawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipti Varun Todkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Ajit Anant Sirsat
Director
about 4 years ago
about 4 years ago
Srijit Mullick
Additional Director
almost 6 years ago
almost 6 years ago
Keshab Kumar Nandy
Director
over 13 years ago
over 13 years ago
Amit Dahanukar
Director
over 13 years ago
over 13 years ago
Shivani Amit Dahanukar
Director
over 13 years ago
over 13 years ago
Ratnakar Madhusudan Laghate
Additional Director
over 14 years ago
over 14 years ago
Gaurav Brahmdev Thakur
Director
over 15 years ago
over 15 years ago
Amiit Tandon
Director
over 15 years ago
over 15 years ago
Anand Prabhakaran Nair
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 33] Wines, Wines & Spirits, Whiskeys And Rum, Gin, Vodkas And Alcoholic Drinks.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 June 2005
Canara Bank
15 Lak
11 June 2005
Canara Bank
0
11 June 2005
Canara Bank
0
11 June 2005
Canara Bank
0
Documents
Form MGT-14-17022021_signed
Form DPT-3-07102020-signed
Form DIR-12-30092020_signed
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-24092019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Form DIR-12-18092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-14-29062019_signed
Form DPT-3-24062019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Interest in other entities;-03042019