Company Information

CIN
Status
Date of Incorporation
02 December 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
741,516,160
Authorised Capital
2,400,000,000

Directors

Manu Bal
Manu Bal
Director/Designated Partner
for over 1 year
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director/Designated Partner
for over 1 year
Puneet Singal
Puneet Singal
Director/Designated Partner
for over 2 years
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
for over 2 years
Arthur Anastasius Aroney
Arthur Anastasius Aroney
Director/Designated Partner
for about 12 years

Past Directors

Nadim Assi
Nadim Assi
Director
about 5 years ago
Raman Chawla
Raman Chawla
Whole Time Director
over 8 years ago
Vidyut Padmakar Arte
Vidyut Padmakar Arte
Whole Time Director
about 10 years ago
Satish Kaul
Satish Kaul
Alternate Director
over 13 years ago
Harish Kumar Moolchandani
Harish Kumar Moolchandani
Managing Director
over 21 years ago

Trademarks

Oaksmith Beam Global Spirits Wine India

[Class : 33] Alcoholic Beverages, Except Beer; Whisky

Os Design Beam Global Spirits Wine India

[Class : 9] Compact Discs Featuring Music.[Class : 21] Beverage Glassware; Bottle Openers; Corkscrews; Mugs; Beer Mugs; Jugs; Foam Drink Holders [Sleeves]; Heat Insulated Containers For Beverages; Portable Coolers, Non Electric; Drinking Flasks; Drinking Glasses; Ice Buckets; Insulating Flasks; Cocktail Shakers; Napkin Holders; Napkin Rings; Coasters; Serving Trays; Shot Gla...

Oaksmith Beam Global Spirits Wine India

[Class : 41] Educational Services; Entertainment Services; Sporting And Cultural Activities; Arranging And Conducting Of Colloquiums, Concerts, Conferences, Seminars And Exhibitions For Cultural And Educational Purposes; Organization Of Shows; Presentation Of Live Performances; Production Of Shows; Production Of Films, Video And Television Programmes; Information, Advisory A...

Peg It Higher Beam Global Spirits Wine India

[Class : 33] Alcoholic Beverages, Except Beer; Whisky

Oaksmith Beam Global Spirits Wine India

[Class : 33] Whisky

Oaksmith Beam Global Spirits Wine India

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Takumi In Japanese Script Beam Global Spirits Wine India

[Class : 9] Recording Discs, Compact Discs, Dv Ds And Other Digital Recording Media Featuring Audio Visual Content

Takumi In Japanese Script Beam Global Spirits Wine India

[Class : 21] Beverage Glassware; Bottle Openers; Corkscrews; Mugs; Beer Mugs; Jugs; Foam Drink Holders [Sleeves]; Heat Insulated Containers For Beverages; Portable Coolers, Non Electric; Drinking Flasks; Drinking Glasses; Ice Buckets; Insulating Flasks; Cocktail Shakers; Napkin Holders; Napkin Rings; Coasters; Serving Trays; Shot Glasses; Swizzle Sticks; Wine Bottle Cradles;...

Takumi In Japanese Script Beam Global Spirits Wine India

[Class : 25] Articles Of Clothing; Headwear; Footwear; Jackets; Pants; Shirts; Shorts; Sweat Shirts; Sweaters; Articles Of Sporting Clothing.

Takumi In Japanese Script Beam Global Spirits Wine India

[Class : 32] Beers; Mineral, Aerated And Packaged Drinking Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Takumi In Japanese Script Beam Global Spirits Wine India

[Class : 41] Entertainment Services; Sporting And Cultural Activities; Arranging And Conducting Of Colloquiums, Events, Concerts, Conferences, Seminars And Exhibitions For Cultural Purposes; Organization Of Shows; Presentation Of Live Performances; Production Of Shows; Production Of Films, Video And Television Programmes; Information, Advisory And Consultancy Services Relati...

Takumi Label Beam Global Spirits Wine India

[Class : 9] Recording Discs, Compact Discs, Dv Ds And Other Digital Recording Media Featuring Audio Visual Content

Takumi Label Beam Global Spirits Wine India

[Class : 21] Beverage Glassware; Bottle Openers; Corkscrews; Mugs; Beer Mugs; Jugs; Foam Drink Holders [Sleeves]; Heat Insulated Containers For Beverages; Portable Coolers, Non Electric; Drinking Flasks; Drinking Glasses; Ice Buckets; Insulating Flasks; Cocktail Shakers; Napkin Holders; Napkin Rings; Coasters; Serving Trays; Shot Glasses; Swizzle Sticks; Wine Bottle Cradles;...

Takumi Label Beam Global Spirits Wine India

[Class : 25] Articles Of Clothing; Headwear; Footwear; Jackets; Pants; Shirts; Shorts; Sweat Shirts; Sweaters; Articles Of Sporting Clothing.

Takumi Label Beam Global Spirits Wine India

[Class : 32] Beers; Mineral, Aerated And Packaged Drinking Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Takumi Label Beam Global Spirits Wine India

[Class : 41] Entertainment Services; Sporting And Cultural Activities; Arranging And Conducting Of Colloquiums, Events, Concerts, Conferences, Seminars And Exhibitions For Cultural Purposes; Organization Of Shows; Presentation Of Live Performances; Production Of Shows; Production Of Films, Video And Television Programmes; Information, Advisory And Consultancy Services Relati...

Takumi In Japanese Script Beam Global Spirits Wine India

[Class : 33] Alcoholic Beverages (Except Beers); Whisky

Takumi Label Beam Global Spirits Wine India

[Class : 33] Alcoholic Beverages (Except Beers); Whisky

Oaksmith Beam Global Spirits Wine India

[Class : 9] Compact Discs Featuring Music.[Class : 21] Beverage Glassware; Bottle Openers; Corkscrews; Mugs; Beer Mugs; Jugs; Foam Drink Holders [Sleeves]; Heat Insulated Containers For Beverages; Portable Coolers, Non Electric; Drinking Flasks; Drinking Glasses; Ice Buckets; Insulating Flasks; Cocktail Shakers; Napkin Holders; Napkin Rings; Coasters; Serving Trays; Shot Gla...

Oaksmith Trade Dress (Bottle) Beam Global Spirits Wine India

[Class : 33] Alcoholic Beverages, Except Beer; Whisky

Oaksmith International Blended Whisky Classic... Beam Global Spirits Wine India

[Class : 33] Alcoholic Beverages, Except Beer; Whisky

Oaksmith Gold Classic Beam Global Spirits Wine India

[Class : 33] Alcoholic Beverages, Except Beer; Whisky

Oaksmith International Blended Whisky Classic Beam Global Spirits Wine India

[Class : 33] Alcoholic Beverages, Except Beer; Whisky

Oaksmith Gold Classic Beam Global Spirits Wine India

[Class : 33] Alcoholic Beverages, Except Beer; Whisky

Oaksmith Crafter’s Edition Beam Global Spirits Wine India

[Class : 33] Alcoholic Beverages, Except Beer; Whisky.

Peg It Higher Beam Global Spirits Wine India

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Nagomi Beam Global Spirits Wine India

[Class : 33] Alcoholic Beverages, Except Beer; Whisky.

Charges

0
22 August 1997
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
22 August 1997
The Hongkong And Shanghai Banking Corporation Limited
0
22 August 1997
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-01012021-signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(4)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(1)-28102020
Form DIR-12-26102020_signed
Optional Attachment-(2)-26102020
Optional Attachment-(3)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-26102020

Frequently Asked Questions

What is the date of Beam global spirits & wine (india) private limited incorporation?

Incorporation date of the company is 02 December 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Beam global spirits & wine (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen purushottam kadle
  • Harish kumar moolchandani
  • Arthur anastasius aroney
  • Vidyut padmakar arte
  • Raman chawla
  • Neeraj kumar
  • Puneet singal
  • Nadim assi
  • Satish kaul
  • Manu bal