Company Information

CIN
Status
Date of Incorporation
27 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,490,000
Authorised Capital
5,000,000

Directors

Kanyalal Kimatram Kalani
Kanyalal Kimatram Kalani
Director/Designated Partner
for over 1 year
Hiralal Kimatram Kalani
Hiralal Kimatram Kalani
Director/Designated Partner
for almost 2 years
Dharampal Kimatram Kalani
Dharampal Kimatram Kalani
Director/Designated Partner
for over 2 years
Nandu Parsram Kalani
Nandu Parsram Kalani
Director/Designated Partner
for almost 34 years

Past Directors

Nirmal Parsram Kalani
Nirmal Parsram Kalani
Director
almost 34 years ago

Charges

0
21 June 2006
Punjab National Bank
31 Crore
22 September 2006
Punjab National Bank
3 Crore
28 February 2006
Punjab National Bank
6 Crore
24 February 2005
Punjab National Bank
39 Crore
19 May 2007
Punjab National Bank
13 Crore
13 October 2007
Punjab National Bank
10 Lak
08 August 2006
Punjab National Bank
60 Lak
08 August 2006
Punjab National Bank
0
19 May 2007
Punjab National Bank
0
13 October 2007
Punjab National Bank
0
24 February 2005
Punjab National Bank
0
21 June 2006
Punjab National Bank
0
22 September 2006
Punjab National Bank
0
28 February 2006
Punjab National Bank
0
08 August 2006
Punjab National Bank
0
19 May 2007
Punjab National Bank
0
13 October 2007
Punjab National Bank
0
24 February 2005
Punjab National Bank
0
21 June 2006
Punjab National Bank
0
22 September 2006
Punjab National Bank
0
28 February 2006
Punjab National Bank
0

Documents

Form DPT-3-07102020-signed
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Directors report as per section 134(3)-25012020
Optional Attachment-(2)-25012020
List of share holders, debenture holders;-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Optional Attachment-(1)-25012020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-17092019
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Frequently Asked Questions

What is the date on which the Bharat distilleries private limited incorporated?

Bharat distilleries private limited was incorporated on 27 March 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bharat distilleries private limited compliant?

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

What is the number of directors associated with Bharat distilleries private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bharat distilleries private limited?

5 of directors are associated with the company.