Company Information
CIN
Status
Date of Incorporation
09 April 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sadanand Dattatrey Bapat
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Sadanand Bapat
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Vikas Chander Nagdev
Director
over 13 years ago
over 13 years ago
Bhausaheb Bandu Patil
Additional Director
over 14 years ago
over 14 years ago
Mahesh Ramesh Bapat
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 33] Desi Daru; Alcoholic Beverages, Wines, Spirits And Liqueurs.
Charges
30 December 2015
The Saraswat Co Operative Bank Ltd.
2 Crore
07 October 2016
The Saraswat Co Operative Bank Ltd
89 Lak
27 March 2015
Concord Marketing And Financiers Private Limited
2 Crore
07 October 2016
Others
0
30 December 2015
The Saraswat Co Operative Bank Ltd.
0
27 March 2015
Concord Marketing And Financiers Private Limited
0
07 October 2016
Others
0
30 December 2015
The Saraswat Co Operative Bank Ltd.
0
27 March 2015
Concord Marketing And Financiers Private Limited
0
07 October 2016
Others
0
30 December 2015
The Saraswat Co Operative Bank Ltd.
0
27 March 2015
Concord Marketing And Financiers Private Limited
0
Documents
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Interest in other entities;-27012020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Form MGT-14-14012020_signed
Optional Attachment-(1)-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-24062019-signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Details of other Entity(s)-30082018
Directors report as per section 134(3)-30082018
Form CHG-4-09052018_signed
Letter of the charge holder stating that the amount has been satisfied-09052018
Form MGT-14-17042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Optional Attachment-(1)-17042018
Form DIR-12-17042018_signed