Company Information

CIN
U15511PN1993PTC140561
Status
Date of Incorporation
17 March 1993
Classes
Listing Status
Unlisted
Type
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

Directors

Dipti Varun Todkar
Dipti Varun Todkar
Director/Designated Partner
for about 2 years
Shankar Pawar
Shankar Pawar
Director/Designated Partner
for over 1 year

Past Directors

Ajit Anant Sirsat
Ajit Anant Sirsat
Director
almost 4 years ago
Srijit Mullick
Srijit Mullick
Additional Director
over 5 years ago
Keshab Kumar Nandy
Keshab Kumar Nandy
Director
about 13 years ago
Amit Dahanukar
Amit Dahanukar
Director
about 13 years ago
Shivani Amit Dahanukar
Shivani Amit Dahanukar
Director
about 13 years ago
Ratnakar Madhusudan Laghate
Ratnakar Madhusudan Laghate
Additional Director
about 14 years ago
Gaurav Brahmdev Thakur
Gaurav Brahmdev Thakur
Director
over 15 years ago
Amiit Tandon
Amiit Tandon
Director
over 15 years ago
Anand Prabhakaran Nair
Anand Prabhakaran Nair
Director
over 15 years ago

Charges

0
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
Optional Attachment-(2)-28092020
Notice of resignation;-28092020
Optional Attachment-(1)-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 written consent given by auditor-21092019
Copy of resolution passed by the company-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

Frequently Asked Questions

What is the date of Kesarval springs distillers private limited incorporation?

Incorporation date of the company is 17 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Kesarval springs distillers private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand prabhakaran nair
  • Amiit tandon
  • Ratnakar madhusudan laghate
  • Dipti varun todkar
  • Shivani amit dahanukar
  • Amit dahanukar
  • Keshab kumar nandy
  • Srijit mullick
  • Gaurav brahmdev thakur
  • Ajit anant sirsat
  • Shankar pawar