Company Information
CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,185,000
Authorised Capital
20,000,000
Directors
Mrunal Pravin Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Manohar Patil
Additional Director
almost 4 years ago
almost 4 years ago
Manoj Prabhakar Patil
Director
about 6 years ago
about 6 years ago
Shobhana Rajesh Patil
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beers)
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.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
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.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Pa...
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.
View +9 more Brands for Rendez Vous Wines India Private Limited.
Documents
Form DPT-3-14092020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form DPT-3-29062019
Form MSME FORM I-28052019_signed
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Optional Attachment-(1)-24052019
Evidence of cessation;-24052019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(2)-25012019
Notice of resignation;-25012019
Optional Attachment-(3)-25012019
Optional Attachment-(1)-25012019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
