Company Information
CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,799,100
Authorised Capital
150,000,000
Directors
Arun Virappa Guraddi
Director/Designated Partner
over 2 years ago
over 2 years ago
Virappa Dundappa Guraddi
Managing Director
over 2 years ago
over 2 years ago
Vilayappillil Chacko Joseph
Director
about 13 years ago
about 13 years ago
Ezhanikkattu Chacko Sunil
Director
about 13 years ago
about 13 years ago
Soly Mathew
Director
about 13 years ago
about 13 years ago
Sonyidiculla .
Director
about 13 years ago
about 13 years ago
Benny Mathew
Director
about 13 years ago
about 13 years ago
Philips John
Director
about 14 years ago
about 14 years ago
Sabu Thundiyil George
Director/Designated Partner
about 16 years ago
about 16 years ago
Satyappagouda Timmanagouda Nyamagoudar
Director
over 18 years ago
over 18 years ago
Past Directors
Sumitra Hanamappa Malaghan
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages [Except Beer]
Falling Under Calss 33
[Class : 33] Alcoholic Beverages [Except Beer] Falling Under Calss 33
[Class : 33] Alcoholic Beverages [Except Beer] Falling Under Calss 33
View +22 more Brands for Elite Vintage Winery India Private Limited.
Charges
05 November 2008
Union Bank Of India
9 Crore
16 June 2020
Union Bank Of India
79 Lak
16 June 2020
Union Bank Of Inida
1 Crore
11 June 2020
Union Bank Of India
20 Lak
16 June 2020
Others
0
05 November 2008
Others
0
11 June 2020
Others
0
16 June 2020
Others
0
16 June 2020
Others
0
05 November 2008
Others
0
11 June 2020
Others
0
16 June 2020
Others
0
16 June 2020
Others
0
05 November 2008
Others
0
11 June 2020
Others
0
16 June 2020
Others
0
Documents
Form DIR-12-09072020_signed
Evidence of cessation;-08072020
Optional Attachment-(1)-08072020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Instrument(s) of creation or modification of charge;-24062020
Form DPT-3-19052020-signed
Form DIR-12-27022020_signed
Optional Attachment-(1)-20022020
Form DPT-3-13012020-signed
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-04122019_signed
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
Form INC-22-09042019_signed
Form SH-7-09042019-signed
Copy of the resolution for alteration of capital;-09042019
Altered memorandum of assciation;-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form CHG-1-26102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181026
Form MGT-7-26102018_signed
