Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Sunetradevi Nalawade Sangramsinh
Additional Director
over 9 years ago
over 9 years ago
Sangaramsinh Appasaheb Nalawade
Additional Director
over 9 years ago
over 9 years ago
Sanjay Banappa Desai
Additional Director
almost 10 years ago
almost 10 years ago
Sanket Ramesh Shanbhag
Director
over 14 years ago
over 14 years ago
Sagar Bharat Parkhe
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Pankaja Satyvan Shewale
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beers)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 33] Wine, Whisky, Spirits, Brandy, Liquers And Alcoholic Beverages
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 May 2014
Bank Of Maharashtra
58 Lak
31 May 2014
Bank Of Maharashtra
0
31 May 2014
Bank Of Maharashtra
0
31 May 2014
Bank Of Maharashtra
0
31 May 2014
Bank Of Maharashtra
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Directors report as per section 134(3)-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
Optional Attachment-(2)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022019
Directors report as per section 134(3)-12022019
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-12022019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Form 20B-15012019_signed
Form 23AC-15012019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08012019
