Company Information
CIN
Status
Date of Incorporation
18 March 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
8,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anita Harilal Hassanandani
Director/Designated Partner
over 5 years ago
over 5 years ago
Henry Nelson Wang
Director
about 24 years ago
about 24 years ago
Past Directors
Hui Hung Alias Elena Wang
Director
almost 15 years ago
almost 15 years ago
Fonging Shinyen Chang
Director
about 20 years ago
about 20 years ago
Edward Nelson Wang
Director
almost 22 years ago
almost 22 years ago
Linda Nelson Wang
Director
almost 26 years ago
almost 26 years ago
Nelson Wang
Director
almost 42 years ago
almost 42 years ago
Registered Trademarks
[Class : 33] Wines, Spirits; Liqueurs Of All Kinds Included In Class 33.
Charges
17 August 2009
Kotak Mahindra Bank Limited
12 Crore
08 March 2007
Hdfc Bank Limited
13 Crore
12 November 2002
Hdfc Bank Ltd.
50 Lak
08 March 2007
Hdfc Bank Limited
0
12 November 2002
Hdfc Bank Ltd.
0
17 August 2009
Kotak Mahindra Bank Limited
0
08 March 2007
Hdfc Bank Limited
0
12 November 2002
Hdfc Bank Ltd.
0
17 August 2009
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-11092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-16112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-29062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018