Company Information

CIN
Status
Date of Incorporation
29 December 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Malt Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,800,140
Authorised Capital
87,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeraj Manoharlal Rawal
Neeraj Manoharlal Rawal
Director/Designated Partner
over 1 year ago
Viveka Rahul Narang
Viveka Rahul Narang
Director/Designated Partner
almost 2 years ago
Promilla Neeraj Rawal
Promilla Neeraj Rawal
Director/Designated Partner
about 2 years ago
Ritika Kunal Vardhan
Ritika Kunal Vardhan
Director/Designated Partner
about 3 years ago
Tarika Sekhri
Tarika Sekhri
Director/Designated Partner
over 6 years ago

Past Directors

Ravi Ayyaswamy Ramasubramanian
Ravi Ayyaswamy Ramasubramanian
Director
almost 21 years ago
Rajiv Deepak Mata
Rajiv Deepak Mata
Director
about 21 years ago

Charges

59 Crore
01 March 2019
State Bank Of India
56 Crore
31 March 2010
Punjab National Bank Nana Peth Branch Pune
39 Crore
23 March 2016
Punjab National Bank
36 Crore
25 October 2013
Punjab National Bank
4 Crore
31 May 2001
Bank Of India
20 Lak
26 May 2000
Bank Of India
23 Lak
21 March 2013
Punjab National Bank
3 Crore
12 January 2006
Vijaya Bank
2 Crore
25 September 2020
State Bank Of India
2 Crore
14 March 2023
Axis Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
25 September 2020
State Bank Of India
0
01 March 2019
State Bank Of India
0
23 March 2016
Others
0
26 May 2000
Bank Of India
0
31 May 2001
Bank Of India
0
21 March 2013
Punjab National Bank
0
12 January 2006
Vijaya Bank
0
25 October 2013
Punjab National Bank
0
31 March 2010
Others
0
14 March 2023
Axis Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
25 September 2020
State Bank Of India
0
01 March 2019
State Bank Of India
0
23 March 2016
Others
0
26 May 2000
Bank Of India
0
31 May 2001
Bank Of India
0
21 March 2013
Punjab National Bank
0
12 January 2006
Vijaya Bank
0
25 October 2013
Punjab National Bank
0
31 March 2010
Others
0
14 March 2023
Axis Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
25 September 2020
State Bank Of India
0
01 March 2019
State Bank Of India
0
23 March 2016
Others
0
26 May 2000
Bank Of India
0
31 May 2001
Bank Of India
0
21 March 2013
Punjab National Bank
0
12 January 2006
Vijaya Bank
0
25 October 2013
Punjab National Bank
0
31 March 2010
Others
0

Documents

Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Optional Attachment-(1)-30062020
Optional Attachment-(4)-30062020
Optional Attachment-(2)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
Optional Attachment-(3)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form PAS-3-25052020_signed
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.-25052020
Copy of Board or Shareholders? resolution-25052020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Instrument(s) of creation or modification of charge;-11052020
Optional Attachment-(2)-11052020
Optional Attachment-(1)-11052020
Optional Attachment-(3)-11052020
Form SH-7-30032020-signed
Form MGT-14-18032020_signed
Altered memorandum of assciation;-15032020
Optional Attachment-(3)-15032020
Copy of the resolution for alteration of capital;-15032020
Optional Attachment-(2)-15032020
Optional Attachment-(1)-15032020
Optional Attachment-(1)-14032020
Altered memorandum of association-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200109