Company Information
CIN
Status
Date of Incorporation
22 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
353,500,000
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Kapoor
Manager/Secretary
over 1 year ago
over 1 year ago
Sanjeev Shivaji Paithankar
Additional Director
over 1 year ago
over 1 year ago
Karan Dilip Vasani
Director/Designated Partner
over 1 year ago
over 1 year ago
Chaitanya Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Monit Ravindra Dhavale
Director/Designated Partner
about 3 years ago
about 3 years ago
Kinjal Girishkumar Govani
Company Secretary
almost 4 years ago
almost 4 years ago
Arjun Anand
Director
over 6 years ago
over 6 years ago
Rajeev Suresh Samant
Director
over 13 years ago
over 13 years ago
Deepak Shahdadpuri
Director
over 13 years ago
over 13 years ago
Past Directors
Bittu Varghese Nellissery
Director
over 4 years ago
over 4 years ago
Neeraj Sharma
Additional Director
over 4 years ago
over 4 years ago
Nicholas John Pringle
Additional Director
over 7 years ago
over 7 years ago
Baquer Ismail Bengaliwala
Director
over 9 years ago
over 9 years ago
Xavier Frederic Patrice Desaulles
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 33] Wines, Spirits, Liquors And Alcoholic Beverages
[Class : 33] Wines, Spirits, Liquors And Alcoholic Beverages
[Class : 33] Wines, Spirits, Liquors And Alcoholic Beverages
View +27 more Brands for Artisan Spirits Private Limited.
Charges
03 April 2018
Yes Bank Limited
5 Crore
13 April 2016
Hdfc Bank Limited
80 Lak
06 July 2021
Sbm Bank (india) Limited
26 Crore
14 July 2020
Icici Bank Limited
1 Crore
06 July 2021
Others
0
14 July 2020
Others
0
13 April 2016
Hdfc Bank Limited
0
03 April 2018
Yes Bank Limited
0
06 July 2021
Others
0
14 July 2020
Others
0
13 April 2016
Hdfc Bank Limited
0
03 April 2018
Yes Bank Limited
0
06 July 2021
Others
0
14 July 2020
Others
0
13 April 2016
Hdfc Bank Limited
0
03 April 2018
Yes Bank Limited
0
06 July 2021
Others
0
14 July 2020
Others
0
13 April 2016
Hdfc Bank Limited
0
03 April 2018
Yes Bank Limited
0
06 July 2021
Others
0
14 July 2020
Others
0
13 April 2016
Hdfc Bank Limited
0
03 April 2018
Yes Bank Limited
0
Documents
Form MSME FORM I-04042021_signed
Form MSME FORM I-03042021_signed
Form AOC-4(XBRL)-17022021_signed
Form DPT-3-06012021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-30122020
Evidence of cessation;-29122020
Form DIR-12-30122020_signed
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form DIR-12-12112020_signed
Optional Attachment-(2)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Form DPT-3-20082020-signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form MGT-6-02032020_signed
-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020