Company Information
CIN
Status
Date of Incorporation
13 September 1968
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shripriya Jaipuria
Director/Designated Partner
about 1 year ago
about 1 year ago
Suryakant Jaipuria
Director/Designated Partner
about 1 year ago
about 1 year ago
Chaitanya Jaipuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwin Jaipuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vaibhav Jaipuria
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Manju Jaipuria
Director
over 19 years ago
over 19 years ago
Sumit Dhirendranath Halder
Director
about 27 years ago
about 27 years ago
Charges
19 April 2016
Indiabulls Housing Finance Limited
18 Crore
07 August 2013
Punjab & Sind Bank
24 Crore
16 March 2013
Hdfc Bank Limited
15 Crore
12 December 2011
Dewan Housing Finance Corporation Limited
10 Crore
15 May 2010
Punjab & Sind Bank
12 Crore
15 May 2010
Punjab & Sind Bank
12 Crore
15 May 2010
Punjab & Sind Bank
13 Crore
03 October 2008
Punjab & Sind Bank
126 Crore
12 May 2008
Punjab & Sind Bank
56 Crore
30 March 2006
Indian Bank
41 Crore
04 June 2005
Pnb Bank
29 Crore
27 January 2001
Panjab National Bank
0
30 August 2021
Indiabulls Housing Finance Limited
1 Crore
31 March 2021
Punjab & Sind Bank
21 Crore
28 March 2022
Bank Of India
0
30 August 2021
Others
0
31 March 2021
Others
0
15 May 2010
Punjab & Sind Bank
0
27 January 2001
Panjab National Bank
0
07 August 2013
Punjab & Sind Bank
0
15 May 2010
Punjab & Sind Bank
0
15 May 2010
Punjab & Sind Bank
0
12 May 2008
Punjab & Sind Bank
0
04 June 2005
Pnb Bank
0
16 March 2013
Hdfc Bank Limited
0
03 October 2008
Punjab & Sind Bank
0
12 December 2011
Dewan Housing Finance Corporation Limited
0
19 April 2016
Others
0
30 March 2006
Indian Bank
0
28 March 2022
Bank Of India
0
30 August 2021
Others
0
31 March 2021
Others
0
15 May 2010
Punjab & Sind Bank
0
27 January 2001
Panjab National Bank
0
07 August 2013
Punjab & Sind Bank
0
15 May 2010
Punjab & Sind Bank
0
15 May 2010
Punjab & Sind Bank
0
12 May 2008
Punjab & Sind Bank
0
04 June 2005
Pnb Bank
0
16 March 2013
Hdfc Bank Limited
0
03 October 2008
Punjab & Sind Bank
0
12 December 2011
Dewan Housing Finance Corporation Limited
0
19 April 2016
Others
0
30 March 2006
Indian Bank
0
Documents
Form MGT-7A-29012024_signed
Form AOC-4-03012024_signed
List of share holders, debenture holders;-06122023
List of Directors;-06122023
Form MGT-7A-06122023
Directors report as per section 134(3)-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Form AOC-4-17112023
Form MGT-7A-02102023_signed
Form AOC-4-24092023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Instrument(s) of creation or modification of charge;-06042022
Form CHG-1-06042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220406
List of share holders, debenture holders;-28032022
Approval letter for extension of AGM;-28032022
List of Directors;-28032022
Form MGT-7A-28032022_signed
Directors report as per section 134(3)-04022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
Approval letter of extension of financial year or AGM-04022022
Form AOC-4-04022022_signed
Form CHG-1-06102021_signed
Instrument(s) of creation or modification of charge;-06102021
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06102021