Company Information
CIN
Status
Date of Incorporation
02 December 1991
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Manu Bal
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Purushottam Kadle
Director/Designated Partner
over 1 year ago
over 1 year ago
Puneet Singal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arthur Anastasius Aroney
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Nadim Assi
Director
over 5 years ago
over 5 years ago
Raman Chawla
Whole Time Director
over 8 years ago
over 8 years ago
Vidyut Padmakar Arte
Whole Time Director
about 10 years ago
about 10 years ago
Satish Kaul
Alternate Director
over 13 years ago
over 13 years ago
Harish Kumar Moolchandani
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages, Except Beer; Whisky.
[Class : 33] Alcoholic Beverages, Except Beer; Whisky
[Class : 33] Alcoholic Beverages, Except Beer; Whisky
View +19 more Brands for Beam Global Spirits & Wine (India) Private Limited.
Charges
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-(1)-26112020
Optional Attachment-(2)-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-(3)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(4)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(3)-26102020
Optional Attachment-(2)-26102020
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Form DIR-12-15102020_signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Form AOC-5-13102020-signed
Copy of board resolution-12102020
Form DPT-3-03092020-signed
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Copy of Board or Shareholders? resolution-12082020