* Directors / Signatories / KMP / Principals

SULA VINEYARDS PRIVATE LIMITED

Company Status: Active As on: 05-Aug-2019

D&B Summary

Paid-up Capital(INR)
150,171,880
Authorised Capital(INR)
202,060,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
16
80% Complete
News

Company Details

CIN.

U15549MH2003PTC139352

ROC Code

RoC-Mumbai

Date of Incorporation

26/02/2003

D&B D-U-N-S® Number

67-XXX-8742


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

MANUFACTURING


Authorised Capital( INR)

202,060,000

Paid up Capital( INR)

150,171,880

Number of Members

0

Registered Address

901 Hubtown Solaris N.S. Phadke Marg, Andheri (E) Mumbai Mumbai City MH 400069 IN


Email Id

cs@sulawines.com

Whether Listed or not

Unlisted

Last AGM

25/09/2018

Last Balance Sheet

31/03/2018


Registration Number

139352

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 300,000,000 18/01/2018 -
The Saraswat Co-Operative Bank Ltd. The Saraswat Co-Operative Bank Ltd. 1,023,069 19/06/2013 -
The Saraswat Co-Operative Bank Ltd. The Saraswat Co-Operative Bank Ltd. 2,163,000 12/04/2013 -
The Saraswat Co-Operative Bank Ltd. The Saraswat Co-Operative Bank Ltd. 2,880,564 19/06/2013 -
The Saraswat Co-Operative Bank Ltd. The Saraswat Co-Operative Bank Ltd. 921,376 19/06/2013 -
THE SARASWAT CO-OPERATIVE BANK LTD THE SARASWAT CO-OPERATIVE BANK LTD 1,500,000 17/09/2010 -
THE SARASWAT CO-OPERATIVE BANK LTD THE SARASWAT CO-OPERATIVE BANK LTD 457,000 17/09/2010 -
The Saraswat Co-operative Bank Ltd 52,000,000 07/04/2006 27/02/2012
THE SARASWAT CO-OPERATIVE BANK LTD THE SARASWAT CO-OPERATIVE BANK LTD 586,000 17/09/2010 -
THE SARASWAT CO-OPERATIVE BANK LTD THE SARASWAT CO-OPERATIVE BANK LTD 600,000 17/09/2010 -
The Saraswat Co-operative Bank Limited 1,052,000,000 31/05/2008 29/03/2016
The Saraswat Co-Operative Bank Limited The Saraswat Co-Operative Bank Limited 1,157,749 16/08/2013 -
THE SARASWAT CO-OPERATIVE BANK LIMITED THE SARASWAT CO-OPERATIVE BANK LIMITED 542,000 22/09/2009 -
THE SARASWAT CO-OP. BANK LTD. THE SARASWAT CO-OP. BANK LTD. 0 11/09/2004 -
THE SARASWAT CO-OP. BANK LTD. THE SARASWAT CO-OP. BANK LTD. 0 13/09/2004 04/11/2004
THE SARASWAT CO-OP. BANK LTD. THE SARASWAT CO-OP. BANK LTD. 0 19/05/2003 10/11/2004
THE SARASWAT CO-OP. BANK LTD. THE SARASWAT CO-OP. BANK LTD. 0 22/12/1999 -
THE SARASWAT CO-OP. BANK LTD. THE SARASWAT CO-OP. BANK LTD. 0 25/11/1999 22/11/2003
THE SARASWAT CO-OP. BANK LTD. THE SARASWAT CO-OP. BANK LTD. 0 29/06/2001 -
THE SARASWAT CO-OP. BANK LTD. THE SARASWAT CO-OP. BANK LTD. 2,500,000 27/03/1999 -
THE SARASWAT CO-OP. BANK LTD. THE SARASWAT CO-OP. BANK LTD. 20,990,000 15/11/2003 05/11/2004
THE SARASWAT CO-OP. BANK LTD. THE SARASWAT CO-OP. BANK LTD. 349,000 27/02/2002 -
THE SARASWAT CO-OP. BANK LTD. THE SARASWAT CO-OP. BANK LTD. 440,000 17/05/1999 -
THE SARASWAT CO-OP. BANK LTD. THE SARASWAT CO-OP. BANK LTD. 5,000,000 06/12/2004 -
THE SARASWAT CO-OP. BANK LTD. THE SARASWAT CO-OP. BANK LTD. 8,680,000 16/04/2003 26/06/2003
The Saraswat Co-op. Bank Limited 200,000,000 03/06/2003 26/03/2014
The Saraswat Co-op Bank Ltd The Saraswat Co-op Bank Ltd 10,000,000 20/03/2007 20/03/2007
The Saraswat Co-op Bank Ltd The Saraswat Co-op Bank Ltd 15,000,000 24/10/2008 -
The Saraswat Co-op Bank Ltd The Saraswat Co-op Bank Ltd 19,000,000 14/12/2006 -
The Saraswat Co-op Bank Ltd The Saraswat Co-op Bank Ltd 20,000,000 21/07/2007 -
The Saraswat Co-op Bank Ltd The Saraswat Co-op Bank Ltd 20,000,000 30/03/2007 -
The Saraswat Co-op Bank Ltd The Saraswat Co-op Bank Ltd 23,450,000 31/03/2010 -
The Saraswat Co-op Bank Ltd The Saraswat Co-op Bank Ltd 40,000,000 13/03/2008 -
The Saraswat Co-op Bank Ltd The Saraswat Co-op Bank Ltd 45,000,000 18/12/2008 -
The Saraswat Co-op Bank Ltd The Saraswat Co-op Bank Ltd 8,775,000 08/09/2006 -
The Saraswat Co-op Bank Ltd The Saraswat Co-op Bank Ltd 800,000 14/12/2006 -
The Saraswat Co-op Bank Ltd The Saraswat Co-op Bank Ltd 800,000 14/12/2006 -
THE SARASWAT CO OPERATIVE BANK LIMITED THE SARASWAT CO OPERATIVE BANK LIMITED 0 07/03/2005 -
THE SARASWAT CO OPERATIVE BANK LIMITED THE SARASWAT CO OPERATIVE BANK LIMITED 0 16/01/2002 -
THE SARASWAT CO OPERATIVE BANK LIMITED THE SARASWAT CO OPERATIVE BANK LIMITED 0 19/08/1998 -
THE SARASWAT CO OP BANK LTD THE SARASWAT CO OP BANK LTD 195,000 14/11/2003 23/02/2004
THE SARASWAT CO OP BANK LTD THE SARASWAT CO OP BANK LTD 2,500,000 29/06/2001 -
the saraswat co op bank ltd the saraswat co op bank ltd 2,820,000 31/03/2004 -
THE SARASWAT CO OP BANK LTD THE SARASWAT CO OP BANK LTD 20,000,000 07/03/2005 -
THE SARASWAT CO OP BANK LTD THE SARASWAT CO OP BANK LTD 5,000,000 01/06/2005 -
THE SARASWAT CO OP BANK LTD THE SARASWAT CO OP BANK LTD 6,045,000 16/04/2003 -
THE SARASWAT CO OP BANK LIMITED THE SARASWAT CO OP BANK LIMITED 400,000 18/03/2006 -
THE SARASWAT CO OP BANK LIMITED THE SARASWAT CO OP BANK LIMITED 400,000 18/03/2006 -
THE SARASWAT CO OP BANK LIMITED THE SARASWAT CO OP BANK LIMITED 400,000 18/03/2006 -
THE SARASWAT CO OP BANK LIMITED THE SARASWAT CO OP BANK LIMITED 700,000 17/04/2006 -
Saraswat Bank Saraswat Bank 1,711,468 28/02/2013 -
KOTAK MAHINDRA BANK LIMITED 370,000,000 22/06/2017 -
KOTAK MAHINDRA BANK LIMITED 400,000,000 13/01/2014 23/08/2016
HDFC BANK LIMITED HDFC BANK LIMITED 550,000,000 09/06/2006 02/11/2017
HDFC BANK LIMITED HDFC BANK LIMITED 60,000,000 08/08/2008 -
CITI BANK N.A. CITI BANK N.A. 20,000,000 31/12/2016 -
CITI BANK N.A. 400,000,000 15/01/2016 15/06/2017

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00020609 JEHANGIR ADI MOOS Director 28/09/2005 -
00020675 RAJEEV SURESH SAMANT Managing Director 26/02/2003 26/09/2019
00444270 DEEPAK ISHWARDAS SHAHDADPURI Nominee Director 05/10/2005 28/09/2019
01807181 HANK UBEROI Director 24/08/2007 -
03595319 CHETAN DESAI Director 01/06/2018 09/06/2018
07068629 NICHOLAS PETER Y CATOR Nominee Director 10/02/2015 08/01/2017
07639288 ARJUN ANAND Nominee Director 03/10/2018 22/10/2020
07793310 KERRY ROLF DAMSKEY Director 19/07/2017 12/04/2019
XXXXXXXXXX SHIVANI PARDEEP CHOPRA 27/05/2014 31/10/2019

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

1 Subsidiaries


0 Branches


1 Affiliates

Company network based on common directorship

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