Company Information
CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
7,206,000
Authorised Capital
10,000,000
Directors
Pranita Narendra Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Shirish Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Ravindra Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Hiralal Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Shirish Hiralal Chaudhari
Director
over 16 years ago
over 16 years ago
Past Directors
Hiralal Maganlal Chaudhari
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 33] Wine, Wines, Alcoholic Beverages, Whisky, Spirits.
[Class : 33] Wine, Wines, Alcoholic Beverages, Whisky, Spirits.
Charges
28 May 2015
The Hasti Co-operative Bank Ltd.
2 Crore
16 March 2013
Axis Bank Limited
4 Crore
03 February 2010
The Hast Co Operatie Bank Limited Dondiacha
80 Lak
31 October 2002
Central Bank Of India
3 Crore
30 October 2002
Central Bank Of India
3 Crore
08 May 2020
Union Bank Of India
3 Crore
14 November 2022
Others
0
08 May 2020
Others
0
16 March 2013
Axis Bank Limited
0
28 May 2015
Others
0
30 October 2002
Central Bank Of India
0
31 October 2002
Central Bank Of India
0
03 February 2010
The Hast Co Operatie Bank Limited Dondiacha
0
14 November 2022
Others
0
08 May 2020
Others
0
16 March 2013
Axis Bank Limited
0
28 May 2015
Others
0
30 October 2002
Central Bank Of India
0
31 October 2002
Central Bank Of India
0
03 February 2010
The Hast Co Operatie Bank Limited Dondiacha
0
Documents
Optional Attachment-(1)-13052020
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
Optional Attachment-(2)-13052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-08112019_signed
Form DIR-12-08112019_signed
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Copy of the intimation sent by company-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Evidence of cessation;-15022019
Optional Attachment-(1)-15022019
Notice of resignation;-15022019
Notice of resignation;-19012019
Evidence of cessation;-19012019
Interest in other entities;-19012019
Optional Attachment-(1)-19012019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
