Company Information
CIN
Status
Date of Incorporation
30 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,851,000
Authorised Capital
9,000,000
Directors
Boverianda Appaiah Aiyappa
Director
over 2 years ago
over 2 years ago
Jaikishan Sham Matai
Beneficial Owner
over 2 years ago
over 2 years ago
Gautam Nandkishore Matai
Director/Designated Partner
over 2 years ago
over 2 years ago
Vrutika Jaikishan Matai
Director
over 21 years ago
over 21 years ago
Past Directors
Arunkumar Venkat Bangalore
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Services Relating To Wholesale & Retail Of Alcoholic Beverages
Including Wine, Spirits Through A Retail Outlet, Store Or Shop; Retail
Services Relating To Aforementioned Goods Sold Offline Or Online
Through Web Sites; Provision Of An On Line Marketplace For Buyers
& Sellers Aforesaid Goods; Presentation Of Goods On
Communication Media For Retail Purposes Be...
[Class : 33] Alcoholic Beverages Including Wine, Spirits Being Goods Included In Class 33.
[Class : 35] Services Relating To Wholesale & Retail Of Alcoholic Beverages
Including Wine, Spirits Through A Retail Outlet, Store Or Shop; Retail
Services Relating To Aforementioned Goods Sold Offline Or Online
Through Web Sites; Provision Of An On Line Marketplace For Buyers
& Sellers Aforesaid Goods; Presentation Of Goods On
Communication Media For Retail Purposes Be...
View +27 more Brands for Aspri Spirits Private Limited.
Charges
24 June 2019
Hdfc Bank Limited
37 Crore
01 November 2014
Hdfc Bank Limited
1 Crore
08 February 2014
Hdfc Bank Limited
35 Crore
19 December 2009
Union Bank Of India
7 Crore
30 June 2009
3i Infotech Trusteeship Services Limited
4 Crore
07 March 2005
Syndicate Bank
30 Lak
31 August 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
24 June 2019
Hdfc Bank Limited
0
08 February 2014
Hdfc Bank Limited
0
19 December 2009
Union Bank Of India
0
30 June 2009
3i Infotech Trusteeship Services Limited
0
01 November 2014
Hdfc Bank Limited
0
07 March 2005
Syndicate Bank
0
31 August 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
24 June 2019
Hdfc Bank Limited
0
08 February 2014
Hdfc Bank Limited
0
19 December 2009
Union Bank Of India
0
30 June 2009
3i Infotech Trusteeship Services Limited
0
01 November 2014
Hdfc Bank Limited
0
07 March 2005
Syndicate Bank
0
31 August 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
24 June 2019
Hdfc Bank Limited
0
08 February 2014
Hdfc Bank Limited
0
19 December 2009
Union Bank Of India
0
30 June 2009
3i Infotech Trusteeship Services Limited
0
01 November 2014
Hdfc Bank Limited
0
07 March 2005
Syndicate Bank
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-05102020-signed
Form MGT-14-21092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Altered memorandum of association-02092020
Altered articles of association-02092020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
XBRL document in respect Consolidated financial statement-13122019
Form AOC-4(XBRL)-13122019_signed
Form BEN - 2-14102019_signed
Declaration under section 90-14102019
Form INC-22-01102019_signed
Form MGT-14-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Copy of board resolution authorizing giving of notice-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Instrument(s) of creation or modification of charge;-09082019
