Company Information

CIN
U15122MH2011PTC222280
Status
Date of Incorporation
22 September 2011
Classes
Listing Status
Unlisted
Type
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

Directors

Karan Dilip Vasani
Karan Dilip Vasani
Director/Designated Partner
for over 1 year
Abhishek Kapoor
Abhishek Kapoor
Manager/Secretary
for about 1 year
Kinjal Girishkumar Govani
Kinjal Girishkumar Govani
Company Secretary
for over 3 years
Monit Ravindra Dhavale
Monit Ravindra Dhavale
Director/Designated Partner
for about 3 years
Sanjeev Shivaji Paithankar
Sanjeev Shivaji Paithankar
Additional Director
for over 1 year
Rajeev Suresh Samant
Rajeev Suresh Samant
Director
for about 13 years
Deepak Shahdadpuri
Deepak Shahdadpuri
Director
for about 13 years
Arjun Anand
Arjun Anand
Director
for about 6 years
Chaitanya Rathi
Chaitanya Rathi
Director/Designated Partner
for over 1 year

Past Directors

Bittu Varghese Nellissery
Bittu Varghese Nellissery
Director
about 4 years ago
Neeraj Sharma
Neeraj Sharma
Additional Director
about 4 years ago
Nicholas John Pringle
Nicholas John Pringle
Additional Director
about 7 years ago
Baquer Ismail Bengaliwala
Baquer Ismail Bengaliwala
Director
over 9 years ago
Xavier Frederic Patrice Desaulles
Xavier Frederic Patrice Desaulles
Director
about 13 years ago

Charges

29 Crore
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
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
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

Frequently Asked Questions

When was the Artisan spirits private limited incorporated?

The Artisan spirits private limited was incorporated with ROC on 22 September 2011 as .

Where has the Artisan spirits private limited been incorporated?

The company was incorporated in Mumbai with registration number 222280.

What is the E-filing status of the company?

The status of Artisan spirits private limited is Active.

Number of Key Management personnel of the Artisan spirits private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Artisan spirits private limited?

The appointed directors in the company are:

  • Deepak shahdadpuri
  • Rajeev suresh samant
  • Baquer ismail bengaliwala
  • Abhishek kapoor
  • Sanjeev shivaji paithankar
  • Xavier frederic patrice desaulles
  • Arjun anand
  • Chaitanya rathi
  • Nicholas john pringle
  • Kinjal girishkumar govani
  • Bittu varghese nellissery
  • Neeraj sharma
  • Monit ravindra dhavale
  • Karan dilip vasani