Company Information

CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
243,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Arora
Rohit Arora
Director/Designated Partner
12 months ago
Raja Taneja
Raja Taneja
Director/Designated Partner
over 1 year ago
Badal Chauhan
Badal Chauhan
Director/Designated Partner
over 2 years ago
Vinay Ratan Khare
Vinay Ratan Khare
Individual Promoter
over 3 years ago
Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
over 10 years ago
Gajendra Singh
Gajendra Singh
Director/Designated Partner
over 10 years ago

Past Directors

Gurpreet Singh Suneja
Gurpreet Singh Suneja
Director
over 5 years ago
Shiv Prashan Singh
Shiv Prashan Singh
Director
over 10 years ago

Registered Trademarks

High Dad Bokaro Distillery

[Class : 33] Alcoholic Beverages (Excluding Beer)

High Dad Bokaro Distillery

[Class : 32] Beer, Packaged Water, Spring Water, Aerated Water, Soft Drinks, Fruit Juices, Syrups And Other Non Alcoholic Drinks

Rich Dad Bokaro Distillery

[Class : 33] All Alcoholic Beverages (Excluding Beer)
View +4 more Brands for Bokaro Distillery Private Limited.

Charges

27 Crore
01 June 2020
State Bank Of India
2 Crore
28 January 2020
State Bank Of India
24 Crore
28 January 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
28 January 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
28 January 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0

Documents

Form DPT-3-31122020
Form PAS-3-30112020_signed
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.-30112020
Copy of Board or Shareholders? resolution-30112020
Form SH-7-24112020-signed
Optional Attachment-(1)-02112020
Altered memorandum of assciation;-02112020
Copy of the resolution for alteration of capital;-02112020
Form ADT-1-22072020_signed
Form ADT-3-22072020_signed
Copy of resolution passed by the company-22072020
Copy of the intimation sent by company-22072020
Resignation letter-22072020
Copy of written consent given by auditor-22072020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form AOC-5-24012020-signed
Form AOC-4(XBRL)-04012020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form PAS-3-05122019_signed