Company Information
CIN
Status
Date of Incorporation
17 January 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,300
Authorised Capital
10,000,000
Directors
Chandru Assudamal Vaswani
Director
almost 31 years ago
almost 31 years ago
Haneet Chandru Vaswani
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Vikrasarakandy Ramasubramanian Ramasubramanian
Additional Director
almost 9 years ago
almost 9 years ago
Amit Nath Gupta
Director
about 18 years ago
about 18 years ago
Kishin Assudamal Vaswani
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beer)
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
02 April 2008
Hsbc Limited
20 Crore
09 March 2012
Societe Generale
6 Crore
30 March 2005
Indusind Bank Ltd.
2 Crore
30 March 2005
Indusind Bank Ltd.
2 Crore
30 March 2005
Induslan Bank Ltd
40 Lak
30 March 2005
Indusind Bank Ltd.
0
30 March 2005
Induslan Bank Ltd
0
09 March 2012
Societe Generale
0
02 April 2008
Hsbc Limited
0
30 March 2005
Indusind Bank Ltd.
0
30 March 2005
Indusind Bank Ltd.
0
30 March 2005
Induslan Bank Ltd
0
09 March 2012
Societe Generale
0
02 April 2008
Hsbc Limited
0
30 March 2005
Indusind Bank Ltd.
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Evidence of cessation;-23032018
Form DIR-12-23032018_signed
Optional Attachment-(2)-23032018
Notice of resignation;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form CHG-4-24072017_signed
Letter of the charge holder stating that the amount has been satisfied-24072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170724
Form DIR-12-29032017_signed
Evidence of cessation;-29032017
Notice of resignation;-29032017
Form DIR-11-24032017_signed
Acknowledgement received from company-23032017
