Company Information

CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nisha Panikker Sukumar
Nisha Panikker Sukumar
Director/Designated Partner
almost 2 years ago
Sukumar Kandiyour Panikker
Sukumar Kandiyour Panikker
Director/Designated Partner
almost 2 years ago
Samir Amirali Dhrolia
Samir Amirali Dhrolia
Director
over 10 years ago

Past Directors

Naresh Raghav
Naresh Raghav
Director
over 12 years ago
Sanjeev Banga
Sanjeev Banga
Director
over 13 years ago
Salim Anwarali Kamani
Salim Anwarali Kamani
Director
about 14 years ago
Sajid Umedali Dhrolia
Sajid Umedali Dhrolia
Director
about 14 years ago
Nazim Sadrudin Charania
Nazim Sadrudin Charania
Director
about 14 years ago

Registered Trademarks

.44 Caliber Blended Reserve Whisky Vintage Bottlers

[Class : 33] Alcoholic Beverages In Class 33

Machans Premium Rum Vintage Bottlers

[Class : 33] Alcoholic Beverages

Bullet 64 Gold Brandy Vintage Bottlers

[Class : 33] Alcoholic Beverages
View +23 more Brands for Vintage Bottlers Private Limited.

Charges

1 Crore
03 August 2019
Aditya Birla Finance Limited
1 Crore
30 March 2015
Axis Bank Ltd
4 Crore
08 May 2023
Others
0
04 October 2022
Bank Of India
0
03 August 2019
Others
0
30 March 2015
Axis Bank Ltd
0
08 May 2023
Others
0
04 October 2022
Bank Of India
0
03 August 2019
Others
0
30 March 2015
Axis Bank Ltd
0
08 May 2023
Others
0
04 October 2022
Bank Of India
0
03 August 2019
Others
0
30 March 2015
Axis Bank Ltd
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Form ADT-1-27102019_signed
Optional Attachment-(1)-27102019
Copy of resolution passed by the company-27102019
Optional Attachment-(2)-27102019
Copy of written consent given by auditor-27102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Instrument(s) of creation or modification of charge;-04092019
Optional Attachment-(1)-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Form DPT-3-03072019-signed
Auditor?s certificate-28062019
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Form GNL-2-02022019-signed
Form MGT-14-30012019_signed
Form PAS-3-30012019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30012019
Copy of Board or Shareholders? resolution-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019