Company Information

CIN
Status
Date of Incorporation
07 March 1989
Classes
Listing Status
Unlisted
Type
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
1,856,200
Authorised Capital
2,500,000

Directors

Devilalji Hardeolalji Jaiswal
Devilalji Hardeolalji Jaiswal
Beneficial Owner
for over 1 year
Jeewan Deorao Patil
Jeewan Deorao Patil
Director/Designated Partner
for over 16 years
Vishal Devilal Jaiswal
Vishal Devilal Jaiswal
Director/Designated Partner
for over 1 year

Past Directors

Vaibhav Devilal Jaiswal
Vaibhav Devilal Jaiswal
Director
almost 22 years ago

Charges

20 Crore
28 June 2004
Shikshak Sahakari Bank Limited
9 Crore
24 August 2003
Deogiri Nagari Sahakari Bank Ltd
1 Crore
24 December 2019
Shikshak Sahakari Bank Limited
4 Crore
24 July 2019
Shikshak Sahakari Bank Limited
5 Crore
24 July 2019
Shikshak Sahakari Bank Limited
0
28 June 2004
Shikshak Sahakari Bank Limited
0
24 December 2019
Shikshak Sahakari Bank Limited
0
24 August 2003
Deogiri Nagari Sahakari Bank Ltd
0
24 July 2019
Shikshak Sahakari Bank Limited
0
28 June 2004
Shikshak Sahakari Bank Limited
0
24 December 2019
Shikshak Sahakari Bank Limited
0
24 August 2003
Deogiri Nagari Sahakari Bank Ltd
0

Documents

Form DPT-3-02122020_signed
Form MSME FORM I-31102020_signed
Form DPT-3-18092020-signed
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(3)-12022020
Optional Attachment-(2)-12022020
Form MGT-14-16122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Vaibhav liquors private limited incorporated?

The Vaibhav liquors private limited was incorporated with ROC on 07 March 1989 as .

Where has the Vaibhav liquors private limited been incorporated?

The company was incorporated in Mumbai with registration number 050909.

What is the E-filing status of the company?

The status of Vaibhav liquors private limited is Active.

Number of Key Management personnel of the Vaibhav liquors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Vaibhav liquors private limited?

The appointed directors in the company are:

  • Devilalji hardeolalji jaiswal
  • Vishal devilal jaiswal
  • Vaibhav devilal jaiswal
  • Jeewan deorao patil