Company Information

CIN
U15520CT1997PTC011653
Status
Date of Incorporation
13 February 1997
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,939,600
Authorised Capital
50,000,000

Directors

Prince Bhatia
Prince Bhatia
Director
for over 6 years
Satvender Singh Bhatia
Satvender Singh Bhatia
Director/Designated Partner
for over 6 years

Past Directors

Surjeet Singh Bhatia
Surjeet Singh Bhatia
Director
almost 16 years ago
Amolak Singh Bhatia
Amolak Singh Bhatia
Director
almost 16 years ago
Bhupendrapal Singh Bhatia
Bhupendrapal Singh Bhatia
Director
over 26 years ago
Gurusharn Singh Bhatia
Gurusharn Singh Bhatia
Director
over 26 years ago

Charges

149 Crore
12 April 2006
Punjab & Sind Bank
96 Crore
21 November 2020
Axis Bank Limited
33 Crore
24 June 2020
Icici Bank Limited
20 Crore
12 April 2006
Punjab & Sind Bank
0
27 October 2021
Hdfc Bank Limited
0
21 November 2020
Axis Bank Limited
0
24 June 2020
Others
0
12 April 2006
Punjab & Sind Bank
0
27 October 2021
Hdfc Bank Limited
0
21 November 2020
Axis Bank Limited
0
24 June 2020
Others
0
12 April 2006
Punjab & Sind Bank
0
27 October 2021
Hdfc Bank Limited
0
21 November 2020
Axis Bank Limited
0
24 June 2020
Others
0
12 April 2006
Punjab & Sind Bank
0
27 October 2021
Hdfc Bank Limited
0
21 November 2020
Axis Bank Limited
0
24 June 2020
Others
0

Documents

Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
Particulars of all joint charge holders;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(1)-21122020
Form AOC-4(XBRL)-21122020_signed
Form DPT-3-09102020-signed
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-25092020
Form INC-22-24092020_signed
Copies of the utility bills as mentioned above (not older than two months)-23092020
Optional Attachment-(2)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020

Frequently Asked Questions

What is the date of Bhatia wine merchants private limited incorporation?

Incorporation date of the company is 13 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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 6.

Bhatia wine merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurusharn singh bhatia
  • Bhupendrapal singh bhatia
  • Amolak singh bhatia
  • Surjeet singh bhatia
  • Prince bhatia
  • Satvender singh bhatia