Company Information

CIN
Status
Date of Incorporation
29 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rupi Viraf Chinoy
Rupi Viraf Chinoy
Director/Designated Partner
about 2 years ago
Hamavand Viraf Chinoy
Hamavand Viraf Chinoy
Director/Designated Partner
over 6 years ago
Vaspar Viraf Chinoy
Vaspar Viraf Chinoy
Director/Designated Partner
over 6 years ago

Past Directors

Hormazdyaar Viraf Chinoy
Hormazdyaar Viraf Chinoy
Director
over 6 years ago
Manijeh Keki Engineer
Manijeh Keki Engineer
Director
over 25 years ago

Registered Trademarks

Southseas South Seas Distilleries And Breweries

[Class : 33] Alcoholic Beverages(except Beers), Alcoholic Beverages Containing Fruit, Alcoholic Beverages Of Fruit, Alcoholic Carbonated Beverages Except Beer, Alcoholic Cocktail Mixes, Alcoholic Cocktails, Alcoholic Cocktails In The Form Of Chilled Gelatins, Alcoholic Coffee Based Beverage, Alcoholic Energy Drinks, Alcoholic Essences, Alcoholic Fruit Beverages, Alcoholic Fr...

South Seas South Seas Distilleries And Breweries

[Class : 33] Whisky, Brandy, Rum, Gin, Wine, Vodka, Cocktails, Premixed Alcoholic Beverages(except Beer Based)

Ufo South Seas Distilleries And Breweries

[Class : 33] Alcoholic Beverages (Except Beers)
View +53 more Brands for South Seas Distilleries And Breweries Private Limited.

Charges

0
13 August 1994
Bank Of Maharashtra
69 Lak
30 March 2005
Bank Of Maharashtra
1 Crore
08 June 2001
Bank Of Maharashtra
69 Lak
10 November 2001
Bank Of Maharashtra
45 Thousand
07 December 2001
Bank Of Maharashtra
3 Lak
10 November 2001
Bank Of Maharashtra
0
08 June 2001
Bank Of Maharashtra
0
07 December 2001
Bank Of Maharashtra
0
30 March 2005
Bank Of Maharashtra
0
13 August 1994
Bank Of Maharashtra
0
10 November 2001
Bank Of Maharashtra
0
08 June 2001
Bank Of Maharashtra
0
07 December 2001
Bank Of Maharashtra
0
30 March 2005
Bank Of Maharashtra
0
13 August 1994
Bank Of Maharashtra
0
10 November 2001
Bank Of Maharashtra
0
08 June 2001
Bank Of Maharashtra
0
07 December 2001
Bank Of Maharashtra
0
30 March 2005
Bank Of Maharashtra
0
13 August 1994
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26122019
Optional Attachment-(2)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
Form AOC-4-26122019_signed
Optional Attachment-(2)-10062019
Interest in other entities;-10062019
Form DIR-12-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form CHG-4-19072018_signed
Letter of the charge holder stating that the amount has been satisfied-19072018
Form DIR-12-18072018_signed
Evidence of cessation;-17072018
Notice of resignation;-17072018
Optional Attachment-(1)-17072018
Letter of the charge holder stating that the amount has been satisfied-13072018
Form CHG-4-13072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180713
Form MGT-14-22062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180622
Optional Attachment-(1)-14062018