Company Information
CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Atharva Niranjan Godbole
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujit Agatrao Sawant
Director/Designated Partner
over 2 years ago
over 2 years ago
Sai Niranjan Godbole
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Niranjan Narhar Godbole
Director
over 23 years ago
over 23 years ago
Shreyasi Narhar Godbole
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 33] Wines, Whisky, Spirits And Liquors, Alcoholic Beverages (Except Beers)
[Class : 33] Wines, Whisky, Spirits And Liquors, Alcoholic Beverages (Except Beers)
[Class : 33] Wines, Whisky, Spirits And Liquors, Alcoholic Beverages (Except Beers)
View +11 more Brands for Subhash Liquors Private Limited.
Charges
28 March 2012
Bank Of Maharashtra
1 Crore
23 August 2005
The Shree Suvarna Sahkari Bank Ltd.
3 Crore
21 September 2001
Bank Of Maharashtra
1 Crore
10 October 1996
Bank Of Maharashtra
15 Lak
28 March 2012
Bank Of Maharashtra
0
23 August 2005
The Shree Suvarna Sahkari Bank Ltd.
0
10 October 1996
Bank Of Maharashtra
0
21 September 2001
Bank Of Maharashtra
0
28 March 2012
Bank Of Maharashtra
0
23 August 2005
The Shree Suvarna Sahkari Bank Ltd.
0
10 October 1996
Bank Of Maharashtra
0
21 September 2001
Bank Of Maharashtra
0
Documents
Form DPT-3-30122020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-27092020
Evidence of cessation;-15092020
Form DIR-12-15092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-08082019_signed
Form MGT-7-07082019_signed
List of share holders, debenture holders;-02082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form DIR-12-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Letter of appointment;-16012018
Optional Attachment-(1)-16012018
Form DIR-12-16012018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
