Company Information

CIN
Status
Date of Incorporation
09 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
224,730,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Vaijanathrao Buke
Mohan Vaijanathrao Buke
Director/Designated Partner
about 1 year ago
Nityanand Mohan Buke
Nityanand Mohan Buke
Manager/Secretary
about 1 year ago
Someshwar Manoharrao Patil
Someshwar Manoharrao Patil
Director/Designated Partner
about 24 years ago
Pravin Ramrao Ghadge
Pravin Ramrao Ghadge
Director/Designated Partner
about 24 years ago
Sidramappa Bhimanappa Solapure
Sidramappa Bhimanappa Solapure
Director/Designated Partner
about 24 years ago
Divakar Chandrakant Hagare
Divakar Chandrakant Hagare
Director/Designated Partner
about 24 years ago

Past Directors

Rajeshwar Vaijanathrao Bukey
Rajeshwar Vaijanathrao Bukey
Director
about 9 years ago
Rajesh Jindal
Rajesh Jindal
Nominee Director
almost 12 years ago
Mala Dhade Vishwanath
Mala Dhade Vishwanath
Director
over 18 years ago
Vivek Verma
Vivek Verma
Director
about 20 years ago
Prateek Verma
Prateek Verma
Director
about 20 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 20 years ago

Charges

68 Crore
03 July 2018
Garden Court Distilleries Private Limited
12 Crore
22 November 2006
Punjab National Bank
9 Crore
10 November 2004
Punjab National Bank
47 Crore
03 July 2018
Others
0
10 November 2004
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
03 July 2018
Others
0
10 November 2004
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
03 July 2018
Others
0
10 November 2004
Punjab National Bank
0
22 November 2006
Punjab National Bank
0

Documents

Form MGT-7-05102019_signed
Copy of MGT-8-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Form AOC-4(XBRL)-30082019_signed
Optional Attachment-(1)-26082019
XBRL document in respect Consolidated financial statement-26082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019
Form MGT-14-08122018_signed
Optional Attachment-(2)-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Optional Attachment-(1)-05122018
Form DIR-12-28112018_signed
Evidence of cessation;-22112018
Notice of resignation;-22112018
Optional Attachment-(1)-22112018
Form CHG-1-02082018_signed
Optional Attachment-(3)-02082018
Optional Attachment-(1)-02082018
Instrument(s) of creation or modification of charge;-02082018
Optional Attachment-(4)-02082018
Optional Attachment-(2)-02082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180802
Optional Attachment-(2)-31072018
Form CHG-1-31072018_signed
Optional Attachment-(1)-31072018
Instrument(s) of creation or modification of charge;-31072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
Form AOC-4(XBRL)-30042018_signed