Company Information

CIN
U99999MH1998PTC117109
Status
Date of Incorporation
13 November 1998
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
180,000,000
Authorised Capital
180,000,000

Directors

Shweta Jatin Patil
Shweta Jatin Patil
Manager/Secretary
for over 1 year
Chelladurai Nanda Kumar
Chelladurai Nanda Kumar
Director/Designated Partner
for over 3 years
Jatin Suresh Fredericks
Jatin Suresh Fredericks
Director/Designated Partner
for over 1 year
Rakesh Beharilal Arora
Rakesh Beharilal Arora
Director/Designated Partner
for over 1 year
Kothandaraman Ilango
Kothandaraman Ilango
Director/Designated Partner
for over 1 year

Past Directors

Charges

39 Crore
20 October 2012
State Bank Of India
39 Crore
26 March 2012
Punjab National Bank
4 Crore
04 December 2013
Aditya Birla Finance Limited
4 Crore
26 March 2011
Deutsche Postbank Home Finance Limited
1 Crore
03 June 2006
Sundaram Finance Limited
4 Lak
03 June 2006
Sundaram Finance Limited
4 Lak
22 June 2006
Sundaram Finance Limited
3 Lak
18 March 2011
Axis Bank Limited
5 Crore
22 September 2009
Development Credit Bank Limited
63 Lak
05 September 2012
Development Credit Bank Limited
1 Crore
31 December 2003
Development Credit Bank Limited
25 Lak
22 May 2012
Development Credit Bank Limited
1 Crore
12 December 1998
Development Credit Bank Limited
10 Crore
30 November 2021
Others
0
20 October 2012
State Bank Of India
0
22 June 2006
Sundaram Finance Limited
0
03 June 2006
Sundaram Finance Limited
0
18 March 2011
Axis Bank Limited
0
31 December 2003
Development Credit Bank Limited
0
04 December 2013
Aditya Birla Finance Limited
0
22 May 2012
Development Credit Bank Limited
0
12 December 1998
Development Credit Bank Limited
0
03 June 2006
Sundaram Finance Limited
0
26 March 2012
Punjab National Bank
0
05 September 2012
Development Credit Bank Limited
0
26 March 2011
Deutsche Postbank Home Finance Limited
0
22 September 2009
Development Credit Bank Limited
0
30 November 2021
Others
0
20 October 2012
State Bank Of India
0
22 June 2006
Sundaram Finance Limited
0
03 June 2006
Sundaram Finance Limited
0
18 March 2011
Axis Bank Limited
0
31 December 2003
Development Credit Bank Limited
0
04 December 2013
Aditya Birla Finance Limited
0
22 May 2012
Development Credit Bank Limited
0
12 December 1998
Development Credit Bank Limited
0
03 June 2006
Sundaram Finance Limited
0
26 March 2012
Punjab National Bank
0
05 September 2012
Development Credit Bank Limited
0
26 March 2011
Deutsche Postbank Home Finance Limited
0
22 September 2009
Development Credit Bank Limited
0
30 November 2021
Others
0
20 October 2012
State Bank Of India
0
22 June 2006
Sundaram Finance Limited
0
03 June 2006
Sundaram Finance Limited
0
18 March 2011
Axis Bank Limited
0
31 December 2003
Development Credit Bank Limited
0
04 December 2013
Aditya Birla Finance Limited
0
22 May 2012
Development Credit Bank Limited
0
12 December 1998
Development Credit Bank Limited
0
03 June 2006
Sundaram Finance Limited
0
26 March 2012
Punjab National Bank
0
05 September 2012
Development Credit Bank Limited
0
26 March 2011
Deutsche Postbank Home Finance Limited
0
22 September 2009
Development Credit Bank Limited
0
30 November 2021
Others
0
20 October 2012
State Bank Of India
0
22 June 2006
Sundaram Finance Limited
0
03 June 2006
Sundaram Finance Limited
0
18 March 2011
Axis Bank Limited
0
31 December 2003
Development Credit Bank Limited
0
04 December 2013
Aditya Birla Finance Limited
0
22 May 2012
Development Credit Bank Limited
0
12 December 1998
Development Credit Bank Limited
0
03 June 2006
Sundaram Finance Limited
0
26 March 2012
Punjab National Bank
0
05 September 2012
Development Credit Bank Limited
0
26 March 2011
Deutsche Postbank Home Finance Limited
0
22 September 2009
Development Credit Bank Limited
0

Documents

Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-19102020-signed
List of depositors-29062020
Auditor?s certificate-29062020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
Optional Attachment-(1)-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DPT-3-13022020-signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form MGT-7-20112019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019

Frequently Asked Questions

What is the date on which the Sagar wines marketeers private limited incorporated?

Sagar wines marketeers private limited was incorporated on 13 November 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sagar wines marketeers private limited compliant?

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

What is the number of directors associated with Sagar wines marketeers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sagar wines marketeers private limited?

5 of directors are associated with the company.