Company Information
CIN
Status
Date of Incorporation
09 October 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
17,550,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Durga Sandeep Raheja
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyam Nandlal Wadhwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Gopal Raheja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bindoo Shyam Wadhwani
Additional Director
about 13 years ago
about 13 years ago
Sabita Rajesh Narang
Director
almost 14 years ago
almost 14 years ago
Sonali Nimish Arora
Director
over 29 years ago
over 29 years ago
Gopal Lachmandas Raheja
Director
about 45 years ago
about 45 years ago
Registered Trademarks
[Class : 33] Liquors [Alcoholic Beverages]; Flavored Liquors [Alcoholic Beverages]; Whisky; Whisky Cocktails; Scotch Whisky; Scotch Whisky Based Liqueurs; Vodka Cocktails; Vodka; Rum; Rum Cocktails; Rum Based Beverages; Rum Infused With Vitamins; Low Alcohol Drinks, Except Beers, Containing Not More Than 1.2% By Volume Of Alcohol; Flavoured Brewed Malt Beverages, Except Beer...
[Class : 32] Beer And Brewery Products, Beer Based Beverages And Cocktails, Distilled Drinking Water, Bottled Water, Mineral & Aerated Waters, Fruit Drinks & Fruit Juices (Energy Drinks), Syrups, Non Alcoholic Drinks & Beverage.
[Class : 30] Confectionery, Cake, Pastries, Biscuits, Bread Bakery Products, Preparations Made From Cereals, Sweets, Sweetmeats, Farsan, Savories, Chocolates, Chocolate Products, Candy, Snack Made Wholly Or Principally Of Wheat, Maize, Rice Or Other Cereals Coffee, Tea, Cocoa, Dairy Confectionery, Ice Creams And Preparations For Making Ice Cream, Puddings, Desserts.
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Charges
21 November 2014
Idbi Trusteeship Services Limited
251 Crore
06 August 2014
The Saraswat Cooperative Bank Ltd
52 Crore
10 June 2014
Indian Overseas Bank
5 Crore
14 June 2002
Indian Overseas Bank
18 Crore
28 March 2002
Indian Overseas Bank
7 Crore
28 September 1999
Global Trust Bank Ltd
7 Crore
08 May 1990
The Saraswat Co Op Bank Limited
55 Lak
07 December 1989
Allahabad Bank
58 Lak
10 June 2014
Indian Overseas Bank
10 Crore
15 May 2014
The Saraswat Cooperative Bank Ltd
41 Crore
30 June 2011
The Saraswat Co-operative Bank Limited
110 Crore
22 February 2010
Idbi Trusteeship Services Limited
75 Crore
26 March 2011
The Jammu And Kashmir Bank Limited
125 Crore
20 December 2008
Indian Overseas Bank
2 Crore
25 February 2010
Idbi Bank Limited
20 Crore
31 March 2009
Housing Development Finance Corporation Limited
10 Crore
24 January 2003
Housing Development Finance Corporation Limited
31 Crore
14 June 2002
Indian Overseas Bank
18 Crore
15 July 2003
Industrial Development Bank Of India Limited
10 Crore
29 December 2000
Il & Fs Trust Company Limited
10 Crore
04 January 2000
Idbi Bank Ltd
7 Crore
28 September 1999
Gloral Trust Bank
7 Crore
14 August 1997
Citi Bank Na
5 Crore
27 April 1995
Sbi Home Finance Limited
2 Crore
20 March 2020
The Saraswat Co-opertive Bank Limited
150 Crore
29 December 2021
Others
0
29 December 2021
Others
0
20 March 2020
Others
0
21 November 2014
Idbi Trusteeship Services Limited
0
06 August 2014
Others
0
25 February 2010
Idbi Bank Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
14 August 1997
Citi Bank Na
0
28 September 1999
Gloral Trust Bank
0
07 December 1989
Allahabad Bank
0
14 June 2002
Indian Overseas Bank
0
10 June 2014
Indian Overseas Bank
0
10 June 2014
Indian Overseas Bank
0
26 March 2011
The Jammu And Kashmir Bank Limited
0
20 December 2008
Indian Overseas Bank
0
08 May 1990
The Saraswat Co Op Bank Limited
0
14 June 2002
Indian Overseas Bank
0
24 January 2003
Housing Development Finance Corporation Limited
0
15 July 2003
Industrial Development Bank Of India Limited
0
29 December 2000
Il & Fs Trust Company Limited
0
22 February 2010
Idbi Trusteeship Services Limited
0
28 March 2002
Indian Overseas Bank
0
15 May 2014
The Saraswat Cooperative Bank Ltd
0
30 June 2011
The Saraswat Co-operative Bank Limited
0
04 January 2000
Idbi Bank Ltd
0
28 September 1999
Global Trust Bank Ltd
0
27 April 1995
Sbi Home Finance Limited
0
29 December 2021
Others
0
29 December 2021
Others
0
20 March 2020
Others
0
21 November 2014
Idbi Trusteeship Services Limited
0
06 August 2014
Others
0
25 February 2010
Idbi Bank Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
14 August 1997
Citi Bank Na
0
28 September 1999
Gloral Trust Bank
0
07 December 1989
Allahabad Bank
0
14 June 2002
Indian Overseas Bank
0
10 June 2014
Indian Overseas Bank
0
10 June 2014
Indian Overseas Bank
0
26 March 2011
The Jammu And Kashmir Bank Limited
0
20 December 2008
Indian Overseas Bank
0
08 May 1990
The Saraswat Co Op Bank Limited
0
14 June 2002
Indian Overseas Bank
0
24 January 2003
Housing Development Finance Corporation Limited
0
15 July 2003
Industrial Development Bank Of India Limited
0
29 December 2000
Il & Fs Trust Company Limited
0
22 February 2010
Idbi Trusteeship Services Limited
0
28 March 2002
Indian Overseas Bank
0
15 May 2014
The Saraswat Cooperative Bank Ltd
0
30 June 2011
The Saraswat Co-operative Bank Limited
0
04 January 2000
Idbi Bank Ltd
0
28 September 1999
Global Trust Bank Ltd
0
27 April 1995
Sbi Home Finance Limited
0
29 December 2021
Others
0
29 December 2021
Others
0
20 March 2020
Others
0
21 November 2014
Idbi Trusteeship Services Limited
0
06 August 2014
Others
0
25 February 2010
Idbi Bank Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
14 August 1997
Citi Bank Na
0
28 September 1999
Gloral Trust Bank
0
07 December 1989
Allahabad Bank
0
14 June 2002
Indian Overseas Bank
0
10 June 2014
Indian Overseas Bank
0
10 June 2014
Indian Overseas Bank
0
26 March 2011
The Jammu And Kashmir Bank Limited
0
20 December 2008
Indian Overseas Bank
0
08 May 1990
The Saraswat Co Op Bank Limited
0
14 June 2002
Indian Overseas Bank
0
24 January 2003
Housing Development Finance Corporation Limited
0
15 July 2003
Industrial Development Bank Of India Limited
0
29 December 2000
Il & Fs Trust Company Limited
0
22 February 2010
Idbi Trusteeship Services Limited
0
28 March 2002
Indian Overseas Bank
0
15 May 2014
The Saraswat Cooperative Bank Ltd
0
30 June 2011
The Saraswat Co-operative Bank Limited
0
04 January 2000
Idbi Bank Ltd
0
28 September 1999
Global Trust Bank Ltd
0
27 April 1995
Sbi Home Finance Limited
0
Documents
Form DPT-3-03042021_signed
Form MSME FORM I-30122020
Auditor?s certificate-30122020
Form DIR-12-28122020-signed
Evidence of cessation;-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Form DPT-3-15052020-signed
Instrument(s) of creation or modification of charge;-30042020
Form CHG-1-30042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Form BEN - 2-21022020_signed
Declaration under section 90-21022020
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form BEN - 2-17022020_signed
Declaration under section 90-17022020
Copy of MGT-8-06012020
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MGT-14-16112019_signed