Company Information
CIN
Status
Date of Incorporation
16 January 1991
Listing Status
Unlisted
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
469,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnanand Shankar Mavinkurve
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasant Datta Rane
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Keshav Pandurang Kotwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Ramesh Venkateshwar Somani
Director
almost 34 years ago
almost 34 years ago
Past Directors
Bipinchandra Manilal Desai
Director
over 6 years ago
over 6 years ago
Vipinchandra Balmukund Dave
Director
almost 8 years ago
almost 8 years ago
Vettisery Kavil Rajagopalan
Director
almost 8 years ago
almost 8 years ago
Arun Vishnu Muley
Director
almost 8 years ago
almost 8 years ago
Hitesh Sanmukh Patel
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages [Except Beers]
Documents
Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DIR-12-25112020_signed
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(2)-24112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018