Company Information

CIN
U15549DL1996PTC083780
Status
Date of Incorporation
11 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,419,081,000
Authorised Capital
7,000,000,000

Directors

Oliver Creese
Oliver Creese
Director/Designated Partner
for over 1 year
Vinay Rammohan Golikeri
Vinay Rammohan Golikeri
Director/Designated Partner
for over 1 year
Radhika Maheshwari
Radhika Maheshwari
Director/Designated Partner
for over 1 year
Muthukumar Vemban
Muthukumar Vemban
Director/Designated Partner
for almost 2 years
Jaya Nagpal Pandey
Jaya Nagpal Pandey
Company Secretary
for about 2 years
Debashis Nanda
Debashis Nanda
Director/Designated Partner
for over 1 year
Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Nominee Director
for over 27 years
Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Nominee Director
for over 27 years
Arun Kumar Parasa
Arun Kumar Parasa
Nominee Director
for about 20 years
Vijay Sankar Subramaniam
Vijay Sankar Subramaniam
Director/Designated Partner
for over 6 years
Sanjit Singh Randhawa
Sanjit Singh Randhawa
Director/Designated Partner
for over 6 years
Raman Kumar Sharma
Raman Kumar Sharma
Director/Designated Partner
for almost 6 years

Past Directors

Gerardo Jesus Herrera Sobrino
Gerardo Jesus Herrera Sobrino
Additional Director
almost 5 years ago
Jonathan Paul Grey
Jonathan Paul Grey
Director
about 9 years ago
Ankur Jolly
Ankur Jolly
Company Secretary
over 9 years ago
Mohit Handa
Mohit Handa
Alternate Director
almost 10 years ago
Hari Govind Nair
Hari Govind Nair
Director
about 11 years ago
Robert Arnoldus Johannes Poll
Robert Arnoldus Johannes Poll
Director Appointed In Casual Vacancy
about 15 years ago
Jayant Kapur
Jayant Kapur
Additional Director
over 17 years ago
Sumit Bhattacharya
Sumit Bhattacharya
Nominee Director
over 27 years ago

Documents

Form DPT-3-12032021-signed
Form MSME FORM I-31102020_signed
Form DPT-3-20082020-signed
Form SH-7-07082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04072020
Form PAS-3-05062020_signed
Copy of Board or Shareholders? resolution-04062020
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.-04062020
Form MSME FORM I-30042020_signed
Form MGT-14-14042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042020
Optional Attachment-(1)-14042020
Optional Attachment-(2)-14042020
Declaration by first director-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Notice of resignation;-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(1)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020

Frequently Asked Questions

What is the date on which the Bacardi india private limited incorporated?

Bacardi india private limited was incorporated on 11 December 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bacardi india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bacardi india private limited?

20 of directors are associated with the company.

What is the number of directors associated with Bacardi india private limited?

20 of directors are associated with the company.