Company Information
CIN
Status
Date of Incorporation
23 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 December 2020
Paid Up Capital
72,849,800
Authorised Capital
75,000,000
Directors
Yatin Suresh Patil
Director
about 2 years ago
about 2 years ago
Ashwina Garg
Director
over 2 years ago
over 2 years ago
Suresh Vishwanath Patil
Director
over 2 years ago
over 2 years ago
Devkumar Haresh Vaidya
Nominee Director
about 16 years ago
about 16 years ago
Kiran Yatin Patil
Director
almost 23 years ago
almost 23 years ago
Past Directors
Anurag Garg
Director
about 16 years ago
about 16 years ago
Mukul Shantikumar Raja
Director
about 16 years ago
about 16 years ago
Shashikumar Ananda Kolhe
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages Including Wines Included In Class 33.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 July 2009
Bank Of Baroda
47 Lak
05 November 2004
Bank Of Baroda
3 Crore
27 December 2006
Bank Of Baroda
1 Crore
28 September 2007
Bank Of Baroda
70 Lak
31 December 2008
Bank Of Baroda
47 Lak
10 November 2004
Bank Of Baroda
50 Lak
10 November 2004
Bank Of Baroda
91 Lak
10 November 2004
Bank Of Baroda
0
05 November 2004
Bank Of Baroda
0
28 September 2007
Bank Of Baroda
0
10 November 2004
Bank Of Baroda
0
31 December 2008
Bank Of Baroda
0
27 December 2006
Bank Of Baroda
0
15 July 2009
Bank Of Baroda
0
10 November 2004
Bank Of Baroda
0
05 November 2004
Bank Of Baroda
0
28 September 2007
Bank Of Baroda
0
10 November 2004
Bank Of Baroda
0
31 December 2008
Bank Of Baroda
0
27 December 2006
Bank Of Baroda
0
15 July 2009
Bank Of Baroda
0
10 November 2004
Bank Of Baroda
0
05 November 2004
Bank Of Baroda
0
28 September 2007
Bank Of Baroda
0
10 November 2004
Bank Of Baroda
0
31 December 2008
Bank Of Baroda
0
27 December 2006
Bank Of Baroda
0
15 July 2009
Bank Of Baroda
0
Documents
Form DIR-12-09012021_signed
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DPT-3-25122020_signed
Form DPT-3-14102020-signed
Form BEN - 2-28032020_signed
Declaration under section 90-28032020
List of share holders, debenture holders;-24012020
Approval letter for extension of AGM;-24012020
Form AOC-4(XBRL)-24012020_signed
Form MGT-7-24012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Optional Attachment-(1)-18012020
Approval letter of extension of financial year of AGM-18012020
Form ADT-1-27122019_signed
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Form ADT-1-05082019_signed
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
Form ADT-3-05042019_signed
Optional Attachment-(1)-05042019
Resignation letter-05042019
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
