Company Information
CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 October 2016
Paid Up Capital
9,747,970
Authorised Capital
30,000,000
Directors
Pulla Ganesina Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhat Lakshminarayana Akshara
Director/Designated Partner
about 8 years ago
about 8 years ago
Timothy David Curtis
Director/Designated Partner
about 8 years ago
about 8 years ago
James William Hartland Hon James Weir
Additional Director
about 10 years ago
about 10 years ago
Abhay Kewadkar
Director
about 18 years ago
about 18 years ago
Past Directors
Vikas Mathew .
Additional Director
almost 9 years ago
almost 9 years ago
Mark David Mainstone
Additional Director
over 9 years ago
over 9 years ago
Paramjit Singh Gill
Director
almost 13 years ago
almost 13 years ago
Amrit Thomas
Director
almost 13 years ago
almost 13 years ago
Simon Nicholas Mcmurtrie
Director
almost 13 years ago
almost 13 years ago
Sunil Jankilal Agrawal
Alternate Director
almost 15 years ago
almost 15 years ago
Swamy Narasimha Prasad
Director
about 15 years ago
about 15 years ago
Rup Narayan Pillai
Director
about 15 years ago
about 15 years ago
Nishant Kapoor
Alternate Director
about 17 years ago
about 17 years ago
Vijay Kumar Rekhi
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Advertising, On Line Advertising On A Computer Network, Advertising For Sales Promotion; Organization Of Exhibitions & Trade Fairs For Advertising Purposes; Updating & Dissemination Of Advertising Material & Matters; Publicity, Publicity Agencies; Sales Promotion (For Others); Business & Marketing Research & Studies; Business Appraisals, Information, Research & ...
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.
[Class : 33] All Alcoholic Beverages Including Wines, Spirits And Liquors Included In Class 33; Fruit Extracts With Alcohol Not Included In Class 32.
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.
[Class : 35] Advertising, On Line Advertising On A Computer Network, Advertising For Sales Promotion; Organization Of Exhibitions & Trade Fairs For Advertising Purposes; Updating & Dissemination Of Advertising Materials & Matters; Publicity, Publicity Agencies; Sales Promotion (For Others); Business & Marketing Research & Studies; Business Appraisals, Information, Research &...
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.
View +5 more Brands for Wine Soc. Of India Private Limited.
Documents
Form DIR-12-16052018_signed
Interest in other entities;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(1)-09052018
List of share holders, debenture holders;-29122017
Approval letter for extension of AGM;-29122017
Form MGT-7-29122017_signed
Form DIR-12-24112017_signed
Notice of resignation;-24112017
Evidence of cessation;-24112017
Form AOC-4-24112017_signed
Proof of dispatch-20112017
Form DIR-11-20112017_signed
Notice of resignation filed with the company-20112017
Acknowledgement received from company-20112017
Approval letter of extension of financial year or AGM-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-28092017
List of share holders, debenture holders;-28092017
Approval letter for extension of AGM;-28092017
Form MGT-7-28092017_signed
Form DIR-12-20052017_signed
Form DIR-11-19052017_signed
Evidence of cessation;-11052017
Notice of resignation;-11052017
Acknowledgement received from company-11052017
Proof of dispatch-11052017
Notice of resignation filed with the company-11052017
Acknowledgement received from company-11042017
