Company Information
CIN
Status
Date of Incorporation
19 August 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000
Directors
Aditya Chandresh Chheda
Director/Designated Partner
over 2 years ago
over 2 years ago
Parin Vipul Chheda
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandresh Pranjivan Chheda
Director
over 2 years ago
over 2 years ago
Vipul Chheda Pranjivan
Director/Designated Partner
over 7 years ago
over 7 years ago
Hiravanti Chheda Pranjivan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Pranjivan Chheda
Director
almost 44 years ago
almost 44 years ago
Registered Trademarks
[Class : 33] Wines, Spirits And Liqueurs, Liquors Of All Kinds, Alcholic Beverages (Expect Beers) Included In Class 33
[Class : 33] Wines, Spirits And Liqueurs, Liquors Of All Kinds, Alcholic Beverages(expect Beers) Included In Class 33
[Class : 33] Country Liqueur Included In Class 33
View +2 more Brands for Dahisar Distilleries Private Limited.
Charges
16 December 2009
Apna Sahakari Bank Ltd.
87 Lak
06 October 1989
Apana Sahkari Bank Ltd
40 Lak
06 October 1989
Apana Sahkari Bank Ltd
0
16 December 2009
Apna Sahakari Bank Ltd.
0
06 October 1989
Apana Sahkari Bank Ltd
0
16 December 2009
Apna Sahakari Bank Ltd.
0
Documents
Form DPT-3-11052020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Secretarial Audit Report-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Declaration by first director-08082018
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Declaration by first director-07082018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
