Sula Vineyards Private Limited registered address on file is 901 Hubtown Solaris N.S. Phadke Marg, Andheri (E) Mumbai Mumbai City MH 400069 IN, Mumbai - 400013, Maharashtra, India.
Sula Vineyards Private Limited currently have 8 Active Directors / Partners: Rajeev Samant, Deepak Ishwardas Shahdadpuri, Hank Uberoi, Chetan Rameshchandra Desai, Nicholas Peter Y Cator, Arjun Anand, Kerry Rolf Damskey, Sapna Kesto Karmokar, and there are no other Active Directors / Partners in the company except these 8 officials.
Sula Vineyards Private Limited is involved in Manufacturing - Food Stuffs Activity and currently company is in Active Status.
| Company Name | SULA VINEYARDS PRIVATE LIMITED |
|---|---|
| Company Activity | Manufacturing - Food Stuffs |
| CIN | U15549MH2003PTC139352 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 139352 |
| RoC | Mumbai |
| State | Maharashtra |
| Registered Address | 901 Hubtown Solaris N.S. Phadke Marg, Andheri (E) Mumbai Mumbai City MH 400069 IN, Mumbai - 400013, Maharashtra, India |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 202060000 INR |
| PaidUp Capital | Rs 150441880 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 28 September, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Rajeev Samant | |
| Deepak Ishwardas Shahdadpuri | |
| Hank Uberoi | |
| Chetan Rameshchandra Desai | |
| Nicholas Peter Y Cator | |
| Arjun Anand | |
| Kerry Rolf Damskey | |
| Sapna Kesto Karmokar | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Amit Bapna | |
| Jehangir Adi Moos | |
| Suresh Anant Samant | |
| Sameer Sain | |
| Daniel Grossmann | |
| Vishwanathan | |
| Shivani Pardeep Chopra | |
| Sivaprasad Sreedharan Nair | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 0 INR | 19 August, 1998 | - | Closed | |
| Rs 0 INR | 25 November, 1999 | 22 November, 2003 | Closed | |
| Immovable property or any interest therein | Rs 0 INR | 22 December, 1999 | - | Closed |
| Immovable property or any interest therein | Rs 0 INR | 29 June, 2001 | - | Closed |
| Rs 0 INR | 16 January, 2002 | - | Closed | |
| Rs 0 INR | 19 May, 2003 | 10 November, 2004 | Closed | |
| Rs 0 INR | 11 September, 2004 | - | Closed | |
| Rs 0 INR | 13 September, 2004 | 04 November, 2004 | Closed | |
| Rs 0 INR | 07 March, 2005 | - | Closed | |
| Rs 195000 INR | 14 November, 2003 | 23 February, 2004 | Closed | |
| Rs 349000 INR | 27 February, 2002 | - | Closed | |
| Movable property (not being pledge) | Rs 400000 INR | 18 March, 2006 | - | Closed |
| Rs 440000 INR | 17 May, 1999 | - | Closed | |
| Movable property (not being pledge) | Rs 457000 INR | 17 September, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 542000 INR | 22 September, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 586000 INR | 17 September, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 600000 INR | 17 September, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 700000 INR | 17 April, 2006 | - | Closed |
| Rs 800000 INR | 14 December, 2006 | - | Closed | |
| Movable property (not being pledge) | Rs 921376 INR | 19 June, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 1023069 INR | 19 June, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 1157749 INR | 16 August, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 1500000 INR | 17 September, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 1711468 INR | 28 February, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 2163000 INR | 12 April, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 2500000 INR | 27 March, 1999 | - | Closed |
| Movable property (not being pledge) | Rs 2500000 INR | 29 June, 2001 | - | Closed |
| Movable property (not being pledge) | Rs 2820000 INR | 31 March, 2004 | - | Closed |
| Movable property (not being pledge) | Rs 2880564 INR | 19 June, 2013 | - | Closed |
| Rs 5000000 INR | 06 December, 2004 | - | Closed | |
| Movable property (not being pledge) | Rs 5000000 INR | 01 June, 2005 | - | Closed |
| Movable property (not being pledge) | Rs 6045000 INR | 16 April, 2003 | - | Closed |
| Immovable property or any interest therein | Rs 8680000 INR | 16 April, 2003 | 26 June, 2003 | Closed |
| Rs 8775000 INR | 08 September, 2006 | - | Closed | |
| Rs 10000000 INR | 20 March, 2007 | 20 March, 2007 | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 15000000 INR | 24 October, 2008 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 19000000 INR | 14 December, 2006 | - | Closed |
| Movable property (not being pledge) | Rs 20000000 INR | 07 March, 2005 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 20000000 INR | 30 March, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 20000000 INR | 21 July, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 20000000 INR | 31 December, 2016 | - | Closed |
| Immovable property or any interest therein | Rs 20990000 INR | 15 November, 2003 | 05 November, 2004 | Closed |
| Movable property (not being pledge) | Rs 23450000 INR | 31 March, 2010 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 40000000 INR | 13 March, 2008 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 45000000 INR | 18 December, 2008 | - | Closed |
| Rs 52000000 INR | 07 April, 2006 | 27 February, 2012 | Open | |
| Movable property (not being pledge) | Rs 60000000 INR | 08 August, 2008 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 102000000 INR | 07 April, 2006 | 30 October, 2018 | Open |
| Floating charge Movable property (not being pledge) |
Rs 165000000 INR | 03 August, 2019 | - | Open |
| Rs 200000000 INR | 03 June, 2003 | 26 March, 2014 | Open | |
| Floating charge Movable property (not being pledge) |
Rs 200000000 INR | 26 March, 2019 | - | Open |
| Floating charge Movable property (not being pledge) |
Rs 230000000 INR | 03 August, 2019 | - | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 250000000 INR | 15 January, 2016 | - | Open |
| Book debts Floating charge Movable property (not being pledge) Current Assets |
Rs 300000000 INR | 18 January, 2018 | 31 October, 2018 | Open |
| Book debts Floating charge Movable property (not being pledge) Charge on Current assets and Movable Fixed Assets |
Rs 300000000 INR | 08 August, 2018 | - | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 350000000 INR | 03 June, 2003 | 12 September, 2019 | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 350000000 INR | 09 June, 2006 | 15 April, 2016 | Open |
| Book debts Movable property (not being pledge) Current assets & Movable Fixed assets |
Rs 400000000 INR | 13 January, 2014 | 23 August, 2016 | Open |
| Book debts Floating charge Movable property (not being pledge) Current Assets and Moveable Properties. |
Rs 500000000 INR | 15 January, 2016 | 07 December, 2018 | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 550000000 INR | 09 June, 2006 | 02 November, 2017 | Open |
| Immovable property or any interest therein | Rs 550000000 INR | 22 June, 2017 | 17 December, 2018 | Open |
| Book debts Movable property (not being pledge) As per attached documents |
Rs 600000000 INR | 07 September, 2018 | 04 March, 2020 | Open |
| Book debts Movable property (not being pledge) Current assets & Movable Fixed assets |
Rs 680000000 INR | 13 January, 2014 | 24 August, 2018 | Open |
| Immovable property or any interest therein | Rs 1052000000 INR | 31 May, 2008 | 29 March, 2016 | Open |
| Immovable property or any interest therein | Rs 2702000000 INR | 31 May, 2008 | 28 February, 2020 | Open |