Company Information

CIN
Status
Date of Incorporation
19 May 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,040,100
Authorised Capital
99,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Shivhare
Akash Shivhare
Director/Designated Partner
over 1 year ago
Meena Devi Rai
Meena Devi Rai
Director/Designated Partner
over 1 year ago
Naveen Agarwal
Naveen Agarwal
Director
almost 2 years ago
Jaivinder Singh Bhatia
Jaivinder Singh Bhatia
Director/Designated Partner
almost 2 years ago
Gurveen Kaur Bhatia
Gurveen Kaur Bhatia
Director/Designated Partner
over 6 years ago

Past Directors

Vaishali Shivhare
Vaishali Shivhare
Director
over 8 years ago
Rahul Shivhare
Rahul Shivhare
Additional Director
over 8 years ago
Satya Naryan Sharma
Satya Naryan Sharma
Director
almost 11 years ago

Charges

53 Crore
20 October 2018
Icici Bank
50 Lak
21 March 2016
Punjab National Bank
3 Crore
19 January 2016
Punjab National Bank
3 Crore
09 November 2012
Punjab National Bank
4 Crore
28 May 2011
Punjab National Bank
3 Crore
21 March 2001
Dena Bank
20 Lak
21 March 2001
Dena Bank
10 Crore
08 May 2007
State Bank Of India
7 Crore
13 October 2004
State Bank Of India
9 Crore
27 August 2020
Punjab National Bank
1 Crore
06 July 2020
Union Bank Of India
41 Crore
27 October 2023
Hdfc Bank Limited
0
04 May 2023
Uco Bank
0
07 February 2023
Uco Bank
0
14 February 2023
Others
0
27 August 2020
Others
0
19 January 2022
Others
0
01 February 2022
Others
0
06 July 2020
Others
0
21 March 2016
Others
0
21 March 2001
Dena Bank
0
19 January 2016
Others
0
28 May 2011
Punjab National Bank
0
20 October 2018
Others
0
08 May 2007
State Bank Of India
0
13 October 2004
State Bank Of India
0
21 March 2001
Dena Bank
0
09 November 2012
Punjab National Bank
0
27 October 2023
Hdfc Bank Limited
0
04 May 2023
Uco Bank
0
07 February 2023
Uco Bank
0
14 February 2023
Others
0
27 August 2020
Others
0
19 January 2022
Others
0
01 February 2022
Others
0
06 July 2020
Others
0
21 March 2016
Others
0
21 March 2001
Dena Bank
0
19 January 2016
Others
0
28 May 2011
Punjab National Bank
0
20 October 2018
Others
0
08 May 2007
State Bank Of India
0
13 October 2004
State Bank Of India
0
21 March 2001
Dena Bank
0
09 November 2012
Punjab National Bank
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(3)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(4)-27102020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form PAS-3-17072020_signed
Copy of the special resolution authorizing the issue of bonus shares;-16072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072020
Copy of Board or Shareholders? resolution-16072020
Form SH-7-08072020-signed
Form MGT-14-04072020_signed
Altered memorandum of association-04072020
Altered memorandum of assciation;-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Copy of the resolution for alteration of capital;-04072020
Form MGT-14-12032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Altered articles of association-07032020
Optional Attachment-(1)-07032020
Form CHG-1-08122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206