Company Information
CIN
Status
Date of Incorporation
27 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,197,700
Authorised Capital
70,000,000
Directors
Devdas Yallappa Naik
Director
almost 2 years ago
almost 2 years ago
Shailendra Shyam Pai
Director/Designated Partner
over 2 years ago
over 2 years ago
Advait Pai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rabindra Jhunjhunwala
Director
about 11 years ago
about 11 years ago
Neeta Shailendra Pai
Director
over 12 years ago
over 12 years ago
Meena Sandeep Talpade
Director
over 12 years ago
over 12 years ago
Roberto Alan Maria Viegas
Director
about 17 years ago
about 17 years ago
Prashant Ramesh Thanawala
Director/Designated Partner
about 17 years ago
about 17 years ago
Aditi Shailendra Pai
Individual Promoter
almost 19 years ago
almost 19 years ago
Past Directors
Karl Joseph Coelho
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages Containing Fruits, Alcoholic Beverage Except Beer, Distilled Beverages, Wine, Etc.All Included In Class 33.
[Class : 33] Wine, Whisky, Vodka, Rum, Gin, Brandy, Liqueurs, Fruit Extracts (Alcoholic), Alcoholic Beverages Containing Fruit, Cocktails, Alcoholic Beverages (Except Beers), All Include In Class 33.
Charges
14 January 2009
Idbi Bank Limited
3 Crore
14 January 2009
Idbi Bank Limited
0
14 January 2009
Idbi Bank Limited
0
14 January 2009
Idbi Bank Limited
0
Documents
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MSME FORM I-29052019_signed
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Proof of dispatch-03122018
Notice of resignation filed with the company-03122018
Form DIR-11-03122018_signed
Acknowledgement received from company-03122018
Form PAS-3-19032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032018
List of share holders, debenture holders;-19032018
Copy of Board or Shareholders? resolution-19032018
Complete record of private placement offers and acceptances in Form PAS-5.-19032018
Form MGT-7-19032018_signed
Annual return as per schedule V of the Companies Act,1956-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Form 20B-17032018_signed
Form 23AC-17032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032018
