Company Information

CIN
Status
Date of Incorporation
14 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Citrus, Berries, Avocados, Grapes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Shivajirao Aher
Yogesh Shivajirao Aher
Director/Designated Partner
almost 2 years ago
Shivaji Fakira Aher
Shivaji Fakira Aher
Director
almost 21 years ago

Past Directors

Dnyaneshwar Vishwanath Aher
Dnyaneshwar Vishwanath Aher
Director
almost 21 years ago

Registered Trademarks

Renaissance Winery (Label) Renaissance Winery

[Class : 33] Wines, Alcoholic Beverages And Spirits Namely Whisky, Brandy, Rum, Gin, Vodka, Liquors.

Charges

1 Crore
14 December 2004
State Bank Of India
64 Lak
14 December 2004
State Bank Of India
1 Crore
14 December 2004
State Bank Of India
0
14 December 2004
State Bank Of India
0
14 December 2004
State Bank Of India
0
14 December 2004
State Bank Of India
0
14 December 2004
State Bank Of India
0
14 December 2004
State Bank Of India
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
List of share holders, debenture holders;-02042019
Form ADT-1-01042019_signed
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-31032019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Copy of written consent given by auditor-16032019
Directors report as per section 134(3)-16032019
Copy of the intimation sent by company-16032019
Form AOC-4-16032019_signed
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019