Company Information

CIN
Status
Date of Incorporation
06 August 1985
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
23,510,000
Authorised Capital
24,000,000

Directors

Gulshanpalsingh Jagatsingh Anand
Gulshanpalsingh Jagatsingh Anand
Director
for over 38 years
Abad Dinshaw Bapuna
Abad Dinshaw Bapuna
Director/Designated Partner
for about 39 years
Adil Dinshaw Bapuna
Adil Dinshaw Bapuna
Director/Designated Partner
for over 1 year
Jagtarsingh Attarsingh Sethi
Jagtarsingh Attarsingh Sethi
Director
for over 38 years
Aspi Dinshaw Bapuna
Aspi Dinshaw Bapuna
Director/Designated Partner
for over 1 year
Jasbir Singh Jagat Singh Anand
Jasbir Singh Jagat Singh Anand
Director
for over 1 year
Lokchand Sanwaldas Dewani
Lokchand Sanwaldas Dewani
Director/Designated Partner
for about 39 years
Kishore Pessulal Dewani
Kishore Pessulal Dewani
Director/Designated Partner
for over 39 years

Past Directors

Charges

9 Crore
07 March 2012
Idbi Bank Limited
6 Crore
23 December 1991
Oriental Bank Of Commerce
10 Lak
18 November 1986
Oriental Bank Of Commerce
3 Lak
19 November 1996
Oriental Bank Of Commerce
3 Lak
23 December 1991
Oriental Bank Of Commerce
60 Lak
25 August 1994
Oriental Bank Of Commerce
4 Lak
25 March 1994
Oriental Bank Of Commerce
4 Lak
23 November 1991
Oriental Bank Of Commerce
10 Lak
23 November 1991
Oriental Bank Of Commerce
60 Lak
14 November 2019
Axis Bank Limited
9 Crore
14 November 2019
Axis Bank Limited
0
23 November 1991
Oriental Bank Of Commerce
0
23 November 1991
Oriental Bank Of Commerce
0
18 November 1986
Oriental Bank Of Commerce
0
23 December 1991
Oriental Bank Of Commerce
0
25 March 1994
Oriental Bank Of Commerce
0
25 August 1994
Oriental Bank Of Commerce
0
23 December 1991
Oriental Bank Of Commerce
0
07 March 2012
Idbi Bank Limited
0
19 November 1996
Oriental Bank Of Commerce
0
14 November 2019
Axis Bank Limited
0
23 November 1991
Oriental Bank Of Commerce
0
23 November 1991
Oriental Bank Of Commerce
0
18 November 1986
Oriental Bank Of Commerce
0
23 December 1991
Oriental Bank Of Commerce
0
25 March 1994
Oriental Bank Of Commerce
0
25 August 1994
Oriental Bank Of Commerce
0
23 December 1991
Oriental Bank Of Commerce
0
07 March 2012
Idbi Bank Limited
0
19 November 1996
Oriental Bank Of Commerce
0
14 November 2019
Axis Bank Limited
0
23 November 1991
Oriental Bank Of Commerce
0
23 November 1991
Oriental Bank Of Commerce
0
18 November 1986
Oriental Bank Of Commerce
0
23 December 1991
Oriental Bank Of Commerce
0
25 March 1994
Oriental Bank Of Commerce
0
25 August 1994
Oriental Bank Of Commerce
0
23 December 1991
Oriental Bank Of Commerce
0
07 March 2012
Idbi Bank Limited
0
19 November 1996
Oriental Bank Of Commerce
0
14 November 2019
Axis Bank Limited
0
23 November 1991
Oriental Bank Of Commerce
0
23 November 1991
Oriental Bank Of Commerce
0
18 November 1986
Oriental Bank Of Commerce
0
23 December 1991
Oriental Bank Of Commerce
0
25 March 1994
Oriental Bank Of Commerce
0
25 August 1994
Oriental Bank Of Commerce
0
23 December 1991
Oriental Bank Of Commerce
0
07 March 2012
Idbi Bank Limited
0
19 November 1996
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17092020-signed
Form PAS-3-19022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Copy of Board or Shareholders? resolution-19022020
Copy of the special resolution authorizing the issue of bonus shares;-19022020
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form SH-7-05022020-signed
Instrument(s) of creation or modification of charge;-04022020
Form MGT-14-27012020_signed
Altered articles of association-24012020
Copy of the resolution for alteration of capital;-24012020
Altered memorandum of association-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Altered memorandum of assciation;-24012020
Altered articles of association;-24012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103

Frequently Asked Questions

What is the date on which the Vandana distilleries private limited incorporated?

Vandana distilleries private limited was incorporated on 06 August 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Vandana distilleries private limited compliant?

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

What is the number of directors associated with Vandana distilleries private limited?

8 of directors are associated with the company.

What is the number of directors associated with Vandana distilleries private limited?

8 of directors are associated with the company.