Company Information
CIN
Status
Date of Incorporation
17 March 1989
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,942,910
Authorised Capital
40,000,000
Directors
Venkata Rajeshwar Rao Koluguri
Director/Designated Partner
over 2 years ago
over 2 years ago
Saritha Koluguri
Director/Designated Partner
over 2 years ago
over 2 years ago
Hirehal Rangangoud Ajaykumar
Director
over 7 years ago
over 7 years ago
Past Directors
Hirehal Gaviappa Rangan Goud
Director
about 15 years ago
about 15 years ago
Hirehalu Gaviappa Gurudutt
Managing Director
over 15 years ago
over 15 years ago
Naduvila Mulloth Varghese Kurian
Director
over 18 years ago
over 18 years ago
Yeshwant Govind Dhume
Whole Time Director
over 36 years ago
over 36 years ago
Anand Salgaokar
Whole Time Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages.
[Class : 33] Wine, Cocktails, Liquors [Alcoholic Beverages], Whisky, Rum, Brandy, Vodka, Red Wine.
[Class : 33] Wine, Cocktails, Liquors [Alcoholic Beverages], Whisky, Rum, Brandy, Vodka, Red Wine.
View +9 more Brands for Goan Liquor Products Private Limited.
Charges
07 September 2007
Canara Bank
31 Lak
06 September 2007
The Canara Bank
31 Lak
08 February 1990
Bank Of India
3 Lak
15 March 2000
Bank Of India
2 Lak
05 June 2000
Bank Of India
2 Lak
02 June 2023
Canara Bank
0
16 December 2022
Others
0
05 June 2000
Bank Of India
0
15 March 2000
Bank Of India
0
08 February 1990
Bank Of India
0
06 September 2007
The Canara Bank
0
07 September 2007
Canara Bank
0
02 June 2023
Canara Bank
0
16 December 2022
Others
0
05 June 2000
Bank Of India
0
15 March 2000
Bank Of India
0
08 February 1990
Bank Of India
0
06 September 2007
The Canara Bank
0
07 September 2007
Canara Bank
0
Documents
Form ADT-1-29082020_signed
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Optional Attachment-(1)-29082020
Copy of resolution passed by the company-29082020
Form DPT-3-28052020-signed
Optional Attachment-(1)-22052020
Form DPT-3-09052020-signed
Form ADT-3-08052020_signed
List of share holders, debenture holders;-08052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
Directors report as per section 134(3)-08052020
Resignation letter-08052020
Form AOC-4-08052020_signed
Form MGT-7-08052020_signed
Notice of resignation;-20022019
Form DIR-12-20022019_signed
Declaration by first director-20022019
Optional Attachment-(1)-20022019
Evidence of cessation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
Form 23AC-22102018_signed
Form 20B-22102018_signed
