Company Information
CIN
Status
Date of Incorporation
23 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Hamavand Viraf Chinoy
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vaspar Viraf Chinoy
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mehroo Jehangir Patel
Director
about 19 years ago
about 19 years ago
Viraf Kaikhushroo Chinoy
Director/Designated Partner
over 41 years ago
over 41 years ago
Past Directors
Hormazdyaar Viraf Chinoy
Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beers).
[Class : 21] Bottles For Liqueur, Bottle Caps, Crown Caps
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch
And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.
View +139 more Brands for Meher Distilleries Pvt Ltd.
Charges
21 March 2005
Bank Of Maharashtra
86 Lak
21 March 2005
Others
0
21 March 2005
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Company CSR policy as per section 135(4)-17012020
Form AOC-4-17012020_signed
Form MGT-7-08012020_signed
Copy of MGT-8-07012020
List of share holders, debenture holders;-07012020
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Optional Attachment-(1)-30012019
Company CSR policy as per section 135(4)-30012019
Form MGT-7-25012019_signed
Copy of MGT-8-24012019
List of share holders, debenture holders;-24012019
Form DIR-12-19012019_signed
Interest in other entities;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(5)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(2)-31122018
Letter of the charge holder stating that the amount has been satisfied-12072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180712
