Company Information

CIN
U15500MH1971PLC014983
Status
Date of Incorporation
27 January 1971
Classes
Listing Status
Unlisted
Type
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
3,550,000
Authorised Capital
5,000,000

Directors

Gulshanpalsingh Jagatsingh Anand
Gulshanpalsingh Jagatsingh Anand
Director
for over 9 years
Adil Dinshaw Bapuna
Adil Dinshaw Bapuna
Director/Designated Partner
for about 1 year
Jagtarsingh Attarsingh Sethi
Jagtarsingh Attarsingh Sethi
Director
for about 30 years
Chandrakant Jaydevshankar Thakar
Chandrakant Jaydevshankar Thakar
Director
for almost 39 years
Abad Dinshaw Bapuna
Abad Dinshaw Bapuna
Director/Designated Partner
for over 9 years
Aspi Dinshaw Bapuna
Aspi Dinshaw Bapuna
Director/Designated Partner
for over 1 year
Jasbir Singh Jagat Singh Anand
Jasbir Singh Jagat Singh Anand
Director
for over 1 year
Lokchand Sanwaldas Dewani
Lokchand Sanwaldas Dewani
Director/Designated Partner
for about 30 years

Past Directors

Charges

1 Crore
21 April 2003
Oriental Bank Of Commerc E
45 Lak
06 July 1995
Oriental Bank Of Commerc E
6 Lak
25 August 1994
Oriental Bank Of Commerc E
4 Lak
25 March 1994
Oriental Bank Of Commerc E
50 Lak
25 March 1994
Oriental Bank Of Commerc E
0
25 August 1994
Oriental Bank Of Commerc E
0
06 July 1995
Oriental Bank Of Commerc E
0
21 April 2003
Oriental Bank Of Commerc E
0
25 March 1994
Oriental Bank Of Commerc E
0
25 August 1994
Oriental Bank Of Commerc E
0
06 July 1995
Oriental Bank Of Commerc E
0
21 April 2003
Oriental Bank Of Commerc E
0

Documents

List of share holders, debenture holders;-29112023
Form MGT-7-29112023_signed
Form AOC-4-15112023_signed
Directors report as per section 134(3)-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Form AOC-4-24102023
Form MGT-7-21122022_signed
List of share holders, debenture holders;-14122022
Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
Form MGT-7-16032022_signed
Optional Attachment-(2)-10032022
List of share holders, debenture holders;-10032022
Optional Attachment-(1)-10032022
Form AOC-4-21022022_signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form MGT-14-07022022_signed
Form ADT-1-01042021_signed

Frequently Asked Questions

What is the date of Ramon distilleries limited incorporation?

Incorporation date of the company is 27 January 1971 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Ramon distilleries limited has appointed how many directors?

The appointed directors in the company are:

  • Aspi dinshaw bapuna
  • Abad dinshaw bapuna
  • Adil dinshaw bapuna
  • Lokchand sanwaldas dewani
  • Jagtarsingh attarsingh sethi
  • Jasbir singh jagat singh anand
  • Gulshanpalsingh jagatsingh anand
  • Chandrakant jaydevshankar thakar