Company Information

CIN
Status
Date of Incorporation
24 November 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Shripad Patwardhan
Pramod Shripad Patwardhan
Director/Designated Partner
almost 2 years ago
Manish Sushil Sharma
Manish Sushil Sharma
Director/Designated Partner
almost 2 years ago
Siddharth Prasad
Siddharth Prasad
Director/Designated Partner
about 3 years ago

Registered Trademarks

Brew31 (With Logo) Mh31 Breweries

[Class : 32] Beer.

Documents

Form ADT-1-03012023_signed
Form MGT-7A-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Copy of resolution passed by the company-23122022
Copy of the intimation sent by company-23122022
Copy of written consent given by auditor-23122022
Directors report as per section 134(3)-23122022
List of Directors;-23122022
List of share holders, debenture holders;-23122022
Form AOC-4-23122022
Form SH-7-17062022-signed
Form PAS-3-14062022_signed
Form MGT-14-14062022_signed
Optional Attachment-(1)-13062022
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.-13062022
Copy of Board or Shareholders? resolution-13062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
Form MGT-14-02052022_signed
Altered memorandum of assciation;-25042022
Altered memorandum of association-25042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042022
Optional Attachment-(1)-25042022
Copy of the resolution for alteration of capital;-25042022
Form ADT-1-11042022_signed
Copy of resolution passed by the company-07042022
Copy of the intimation sent by company-07042022
Copy of written consent given by auditor-07042022
Form INC-20A-16122021_signed
-15122021
CERTIFICATE OF INCORPORATION-20211124