Company Information
CIN
Status
Date of Incorporation
10 December 2002
Listing Status
Listed
State
Delhi
ROC
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
385,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arvind Kaul
Director
over 8 years ago
over 8 years ago
Veena Pandita .
Whole Time Director
about 17 years ago
about 17 years ago
Romesh Pandita
Managing Director
about 22 years ago
about 22 years ago
Charges
27 June 2019
Hdfc Bank Limited
10 Crore
27 June 2019
Hdfc Bank Limited
10 Crore
15 June 2019
The Federal Bank Ltd
30 Crore
11 April 2018
Hdfc Bank Limited
37 Crore
16 June 2017
Hdfc Bank Limited
39 Crore
24 January 2017
Icici Bank Limited
8 Crore
09 January 2015
Icici Bank Limited
2 Crore
06 June 2014
Icici Bank Limited
52 Crore
28 October 2016
Indusind Bank Ltd.
7 Crore
20 March 2007
The Jammu And Kashmir Bank Limited
17 Crore
21 August 2015
Icici Bank Limited
2 Crore
19 March 2016
Idbi Bank Limited
3 Crore
19 March 2016
Idbi Bank Limited
9 Crore
30 December 2020
Hdfc Bank Limited
20 Crore
29 May 2020
State Bank Of India
51 Crore
21 January 2020
The South Indian Bank Limited
25 Crore
03 December 2019
Kotak Mahindra Bank Limited
15 Crore
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-12032021-signed
Form MSME FORM I-20112020_signed
Form DPT-3-10092020-signed
Optional Attachment-(1)-02072020
Form CHG-1-02072020_signed
Optional Attachment-(2)-02072020
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(2)-09032020
Form CHG-1-09032020_signed
Particulars of all joint charge holders;-09032020
Optional Attachment-(1)-09032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-19022020
Optional Attachment-(2)-19022020
Form CHG-1-19022020_signed
Optional Attachment-(1)-19022020
Optional Attachment-(5)-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form AOC-5-11022020-signed
Copy of board resolution-03022020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form AOC-4(XBRL)-07122019_signed