Company Information

CIN
Status
Date of Incorporation
22 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wine and Liquor Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Nityanand Dutta
Ashok Nityanand Dutta
Director
over 1 year ago

Past Directors

Manju Ashok Dutt
Manju Ashok Dutt
Director
over 16 years ago
Abhishek Ashok Dutt
Abhishek Ashok Dutt
Director
almost 24 years ago

Charges

60 Crore
31 March 2010
Punjab & Sind Bank
48 Lak
10 April 2001
Punjab & Sind Bank
26 Crore
15 July 2020
Punjab & Sind Bank
1 Crore
21 January 2020
Punjab & Sind Bank
2 Crore
20 August 2021
Standard Chartered Bank
29 Crore
20 August 2021
Standard Chartered Bank
40 Lak
24 November 2023
Others
0
20 August 2021
Standard Chartered Bank
0
20 August 2021
Standard Chartered Bank
0
10 April 2001
Others
0
31 March 2010
Punjab & Sind Bank
0
21 January 2020
Others
0
15 July 2020
Others
0
24 November 2023
Others
0
20 August 2021
Standard Chartered Bank
0
20 August 2021
Standard Chartered Bank
0
10 April 2001
Others
0
31 March 2010
Punjab & Sind Bank
0
21 January 2020
Others
0
15 July 2020
Others
0
24 November 2023
Others
0
20 August 2021
Standard Chartered Bank
0
20 August 2021
Standard Chartered Bank
0
10 April 2001
Others
0
31 March 2010
Punjab & Sind Bank
0
21 January 2020
Others
0
15 July 2020
Others
0

Documents

Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-17092020-signed
Form MGT-7-26022020_signed
List of share holders, debenture holders;-19022020
Copy of MGT-8-19022020
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Instrument(s) of creation or modification of charge;-04122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-27062019
Form AOC-4(XBRL)-03042019_signed
Form MGT-7-03042019_signed
List of share holders, debenture holders;-29032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032019
Copy of MGT-8-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-16052018
Form CHG-1-16052018_signed
Instrument(s) of creation or modification of charge;-16052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516
Evidence of cessation;-05062017
Form DIR-12-05062017_signed
Notice of resignation;-05062017
Optional Attachment-(1)-05062017
Form DIR-12-16052017_signed