Company Information
CIN
Status
Date of Incorporation
15 October 2001
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
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Changdeorao Holkar
Director
over 1 year ago
over 1 year ago
Pradeepchandra Narayanrao Pawar
Director
almost 19 years ago
almost 19 years ago
Kishor Changdeo Holkar
Director
about 23 years ago
about 23 years ago
Sadashiv Kondaji Nathe
Director
about 23 years ago
about 23 years ago
Past Directors
Nitin Bapu Desai
Managing Director
almost 15 years ago
almost 15 years ago
Pralhad Sampat Khadangale
Director
about 23 years ago
about 23 years ago
Charges
11 January 2010
Bank Of Maharashtra
22 Lak
12 July 2002
Bank Of Maharashtra
7 Crore
11 July 2002
Bank Of Maharashtra
20 Lak
11 January 2010
Bank Of Maharashtra
0
12 July 2002
Bank Of Maharashtra
0
11 July 2002
Bank Of Maharashtra
0
11 January 2010
Bank Of Maharashtra
0
12 July 2002
Bank Of Maharashtra
0
11 July 2002
Bank Of Maharashtra
0
11 January 2010
Bank Of Maharashtra
0
12 July 2002
Bank Of Maharashtra
0
11 July 2002
Bank Of Maharashtra
0
Documents
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-09122019_signed
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019_signed
Form ADT-1-28112019_signed
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form PAS-3-10082018_signed
Form MGT-14-10082018_signed
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
Copy of Board or Shareholders? resolution-10082018
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.-10082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Form PAS-3-28032018_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.-28032018
Copy of Board or Shareholders? resolution-28032018
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-04122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form_AOC4-XBRL_MILINDGUJAR_20161111132840.pdf-11112016