Company Information

CIN
Status
Date of Incorporation
03 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
39,950,230
Authorised Capital
60,000,000

Directors

Gaurang Arunkumar Shah
Gaurang Arunkumar Shah
Additional Director
about 2 years ago
Ravindra Keshav Raje
Ravindra Keshav Raje
Director/Designated Partner
about 2 years ago

Past Directors

Ninad Junnarkar
Ninad Junnarkar
Director
almost 6 years ago
Ashok Kumar Kapur
Ashok Kumar Kapur
Additional Director
over 8 years ago
Sanjeev Jain
Sanjeev Jain
Director
over 15 years ago
Kiran Manohar Chhabria
Kiran Manohar Chhabria
Director
about 23 years ago
Komal Chhabria Wazir
Komal Chhabria Wazir
Director
about 23 years ago
Vidya Manohar Chhabria
Vidya Manohar Chhabria
Director
about 23 years ago

Charges

0
15 June 2005
United Spirits Limited
22 Crore
15 June 2005
United Spirits Limited
0
15 June 2005
United Spirits Limited
0

Documents

Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Interest in other entities;-24012020
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DPT-3-19112019-signed
Form DPT-3-06112019-signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Form AOC-4-22102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Evidence of cessation;-19062019
Optional Attachment-(1)-17062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019