Company Information

CIN
Status
Date of Incorporation
08 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,796,540
Authorised Capital
150,000,000

Directors

Monika Upesh Gulati
Monika Upesh Gulati
Director
about 2 years ago
Meena Suraj Gulati
Meena Suraj Gulati
Beneficial Owner
over 2 years ago
Manish Tandon
Manish Tandon
Director/Designated Partner
over 2 years ago
Upesh Surajprakash Gulati
Upesh Surajprakash Gulati
Director
over 2 years ago
Ashutosh Rasiklal Shah
Ashutosh Rasiklal Shah
Director
about 11 years ago
Ashish Rasiklal Shah
Ashish Rasiklal Shah
Director
about 11 years ago

Past Directors

Vishal Vijeynand Makar
Vishal Vijeynand Makar
Additional Director
almost 4 years ago

Registered Trademarks

Effingut Effingut Breweries

[Class : 43] Services For Providing Food And Drink, Hotel Services, Bar Services, Food And Drink Catering

Effingut Effingut Breweries

[Class : 32] Beer, Malt Beer, Beer Based Cocktails, Non Alcoholic Beverages

Documents

Form PAS-3-19112020_signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Copy of Board or Shareholders? resolution-19112020
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.-19112020
Form SH-7-27082020-signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered memorandum of association-10082020
Altered memorandum of assciation;-10082020
Copy of the resolution for alteration of capital;-10082020
Optional Attachment-(1)-10082020
Form MGT-7-18112019_signed
Form MSME FORM I-31102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-16072019-signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed