Company Information
CIN
Status
Date of Incorporation
15 March 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
149,805,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hemangi Subodh Naik
Director/Designated Partner
over 1 year ago
over 1 year ago
Shankar Pawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijeta Dilip Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aparna Chaturvedi Praveen
Director/Designated Partner
over 3 years ago
over 3 years ago
Sreenivasulu Reddy Kapa
Director/Designated Partner
over 5 years ago
over 5 years ago
Mundlur Phanandra Babu
Director
over 27 years ago
over 27 years ago
Past Directors
Dipti Varun Todkar
Additional Director
over 2 years ago
over 2 years ago
Ajit Anant Sirsat
Managing Director
about 4 years ago
about 4 years ago
Kishorekumar Ganpatrao Mhatre
Additional Director
over 4 years ago
over 4 years ago
Srijit Mullick
Additional Director
about 7 years ago
about 7 years ago
Ravindra Dinkar Bapat
Director Appointed In Casual Vacancy
about 9 years ago
about 9 years ago
Chanderbhan Verhomal Bijlani
Director
over 10 years ago
over 10 years ago
Madan Goyal
Director
over 10 years ago
over 10 years ago
Amit Dahanukar
Managing Director
almost 14 years ago
almost 14 years ago
Keshab Kumar Nandy
Director
over 15 years ago
over 15 years ago
Shivani Amit Dahanukar
Director
over 16 years ago
over 16 years ago
Anand Prabhakaran Nair
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink; Temporary Accommodation.
[Class : 28] Games And Playthings; Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees; Gaming Machines And Apparatus Including Controllers, Chip Sets, Keypads, Mouse, Consoles; Gaming Tables; Portable Gaming Devices; Video Game Apparatus, Arcade Games And Amusement Machines Including Joysticks, Consoles, Gamepads, Joypads, Screenst...
[Class : 33] Brandy
View +4 more Brands for Vahni Distilleries Private Limited.
Charges
12 August 2015
Dbs Bank Ltd
22 Crore
06 February 2020
Edelweiss Asset Reconstruction Company Limited
523 Crore
02 August 2023
Others
0
06 February 2020
Others
0
12 August 2015
Dbs Bank Ltd
0
02 August 2023
Others
0
06 February 2020
Others
0
12 August 2015
Dbs Bank Ltd
0
02 August 2023
Others
0
06 February 2020
Others
0
12 August 2015
Dbs Bank Ltd
0
02 August 2023
Others
0
06 February 2020
Others
0
12 August 2015
Dbs Bank Ltd
0
Documents
Form MGT-14-17022021_signed
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Evidence of cessation;-10122020
Form MR-1-17102020_signed
Copy of shareholders resolution-17102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17102020
Form DIR-12-15102020_signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Evidence of cessation;-14102020
Optional Attachment-(3)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(2)-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-10102020
Form DIR-12-10102020_signed
Interest in other entities;-10102020
Evidence of cessation;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DPT-3-07102020-signed
Form CHG-1-05032020_signed
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
