Company Information
CIN
Status
Date of Incorporation
29 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Gunwant Ashok Holkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Sandeep Ashok Holkar
Director
about 23 years ago
about 23 years ago
Jagdish Ashok Holkar
Director/Designated Partner
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 33] Wines.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Wines Included In Class 33.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Wines Included In Class 33.
Charges
29 April 2004
State Bank Of India
32 Lak
30 April 2004
State Bank Of India
2 Crore
30 April 2004
State Bank Of India
0
29 April 2004
State Bank Of India
0
30 April 2004
State Bank Of India
0
29 April 2004
State Bank Of India
0
30 April 2004
State Bank Of India
0
29 April 2004
State Bank Of India
0
Documents
Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form MGT-7-12062019_signed
List of share holders, debenture holders;-11062019
Form AOC-4-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Directors report as per section 134(3)-31052019
Letter of the charge holder stating that the amount has been satisfied-03052018
Form CHG-4-03052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
Form CHG-4-28042018_signed
Letter of the charge holder stating that the amount has been satisfied-28042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180428
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
