Company Information

CIN
U15520MH1985PLC038342
Status
Date of Incorporation
16 December 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,700
Authorised Capital
2,500,000

Directors

Abad Dinshaw Bapuna
Abad Dinshaw Bapuna
Director
for about 24 years
Adil Dinshaw Bapuna
Adil Dinshaw Bapuna
Director
for about 24 years
Parheez Shiraz Gimi
Parheez Shiraz Gimi
Director/Designated Partner
for almost 2 years
Mazdiar Adil Bapuna
Mazdiar Adil Bapuna
Director/Designated Partner
for about 1 year
Ramin Abad Bapuna
Ramin Abad Bapuna
Director/Designated Partner
for almost 2 years
Jamashp Aspi Bapuna
Jamashp Aspi Bapuna
Director/Designated Partner
for about 7 years

Past Directors

Ashok Rewachand Menghani
Ashok Rewachand Menghani
Director
over 15 years ago
Ashok Motiram Sawlani
Ashok Motiram Sawlani
Director
over 15 years ago
Mahesh Rewachand Menghani
Mahesh Rewachand Menghani
Director
almost 16 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-24062019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the date on which the Sagar distilleries ltd incorporated?

Sagar distilleries ltd was incorporated on 16 December 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sagar distilleries ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sagar distilleries ltd?

9 of directors are associated with the company.

What is the number of directors associated with Sagar distilleries ltd?

9 of directors are associated with the company.