Company Information

CIN
U15549MH2007PTC167311
Status
Date of Incorporation
27 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,197,700
Authorised Capital
70,000,000

Directors

Devdas Yallappa Naik
Devdas Yallappa Naik
Director
for 11 months
Neeta Shailendra Pai
Neeta Shailendra Pai
Director
for about 11 years
Meena Sandeep Talpade
Meena Sandeep Talpade
Director
for about 11 years
Advait Pai
Advait Pai
Director/Designated Partner
for almost 2 years
Rabindra Jhunjhunwala
Rabindra Jhunjhunwala
Director
for about 10 years
Aditi Shailendra Pai
Aditi Shailendra Pai
Individual Promoter
for almost 18 years
Roberto Alan Maria Viegas
Roberto Alan Maria Viegas
Director
for about 16 years
Shailendra Shyam Pai
Shailendra Shyam Pai
Director/Designated Partner
for over 1 year
Prashant Ramesh Thanawala
Prashant Ramesh Thanawala
Director/Designated Partner
for about 16 years

Past Directors

Karl Joseph Coelho
Karl Joseph Coelho
Director
about 16 years ago

Charges

3 Crore
14 January 2009
Idbi Bank Limited
3 Crore
14 January 2009
Idbi Bank Limited
0
14 January 2009
Idbi Bank Limited
0
14 January 2009
Idbi Bank Limited
0

Documents

Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MSME FORM I-29052019_signed
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Proof of dispatch-03122018
Acknowledgement received from company-03122018
Notice of resignation filed with the company-03122018
Form DIR-11-03122018_signed
List of share holders, debenture holders;-19032018

Frequently Asked Questions

What is the date on which the Vallonne vineyards private limited incorporated?

Vallonne vineyards private limited was incorporated on 27 January 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Vallonne vineyards private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vallonne vineyards private limited?

10 of directors are associated with the company.

What is the number of directors associated with Vallonne vineyards private limited?

10 of directors are associated with the company.