Company Information
CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Inder Kumar Muttu
Director/Designated Partner
over 6 years ago
over 6 years ago
Niren Kagodu
Additional Director
over 6 years ago
over 6 years ago
Noel Thompson
Director/Designated Partner
over 6 years ago
over 6 years ago
Shreyas Patel
Director
about 12 years ago
about 12 years ago
Payal Hasmukh Shah
Director
about 12 years ago
about 12 years ago
Past Directors
. Pranita Subhash
Additional Director
over 9 years ago
over 9 years ago
Suman Ranjan Patnaik
Additional Director
almost 12 years ago
almost 12 years ago
Venkatesh Shivashankar
Director
about 12 years ago
about 12 years ago
Gitanjali Thakur Budhrani
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beers); Alcoholic Preparations For Making Beverages; Spirits And Liquors; Distilled Spirits; Distilled Beverages; Digesters [Liqueurs And Spirits]; Aperitifs; Whiskey [Whisky]; Blended Whiskey; Cocktails; Pre Mixed Alcoholic Beverages, Other Than Beer Based
[Class : 33] Alcoholic Beverages (Except Beer); Alcoholic Preparations For Making Beverages; Distilled Spirits; Spirits And Liquors; Digesters [Liqueurs And Spirits]; Brandy; Cognac.
[Class : 33] Alcoholic Beverages (Except Beer); Alcoholic Preparations For Making Beverages; Distilled Spirits; Spirits And Liquors; Digesters [Liqueurs And Spirits]; Brandy; Cognac.
View +4 more Brands for Sazerac Hospitality Private Limited.
Charges
28 October 2016
Karnataka Bank Ltd.
1 Crore
26 October 2016
Karnataka Bank Ltd.
80 Lak
28 October 2016
Karnataka Bank Ltd.
0
26 October 2016
Karnataka Bank Ltd.
0
28 October 2016
Karnataka Bank Ltd.
0
26 October 2016
Karnataka Bank Ltd.
0
28 October 2016
Karnataka Bank Ltd.
0
26 October 2016
Karnataka Bank Ltd.
0
Documents
Form ADT-1-31082019_signed
Optional Attachment-(1)-31082019
Copy of the intimation sent by company-31082019
List of share holders, debenture holders;-31082019
Copy of resolution passed by the company-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Copy of written consent given by auditor-31082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082019
Directors report as per section 134(3)-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(1)-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(4)-27032019
Notice of resignation;-27032019
Optional Attachment-(5)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(2)-27032019
Form DIR-11-22032019_signed
Acknowledgement received from company-22032019
Proof of dispatch-22032019
Notice of resignation filed with the company-22032019
