Company Information
CIN
Status
Date of Incorporation
05 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Shrikant Bhaskar Save
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajni Shrikant Save
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 33] Wine 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.
Charges
01 October 1994
Bank Of Maharashtra
15 Thousand
01 October 1994
Bank Of Maharashtra
0
01 October 1994
Bank Of Maharashtra
0
Documents
Form ADT-3-16022021_signed
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(2)-15102020
Form AOC-4-15102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form ADT-3-09102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Resignation letter-08102020
Form ADT-1-02102020_signed
Resignation letter-28092020
Optional Attachment-(1)-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
