Company Information

CIN
U51228DL2014PTC262950
Status
Date of Incorporation
01 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,000
Authorised Capital
500,000

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
for 12 months
Sanjeev Kumar Chauhan
Sanjeev Kumar Chauhan
Director/Designated Partner
for 12 months
Sumit Kumar Deshwal
Sumit Kumar Deshwal
Director/Designated Partner
for over 1 year
Sameer Mahandru .
Sameer Mahandru .
Director
for almost 11 years
Geetika Mahandru
Geetika Mahandru
Director/Designated Partner
for over 1 year
Nitin Kapoor
Nitin Kapoor
Additional Director
for over 4 years
Ravish Bajaj
Ravish Bajaj
Director/Designated Partner
for almost 2 years

Past Directors

Tarun Nijhawan
Tarun Nijhawan
Director
about 5 years ago

Charges

57 Crore
27 September 2017
Hdfc Bank Limited
20 Crore
18 December 2015
Icici Bank Limited
30 Crore
16 March 2021
Hdfc Bank Limited
1 Crore
18 December 2020
Icici Bank Limited
5 Crore
27 September 2017
Hdfc Bank Limited
0
18 December 2015
Others
0
16 March 2021
Hdfc Bank Limited
0
18 December 2020
Others
0
27 September 2017
Hdfc Bank Limited
0
18 December 2015
Others
0
16 March 2021
Hdfc Bank Limited
0
18 December 2020
Others
0
27 September 2017
Hdfc Bank Limited
0
18 December 2015
Others
0
16 March 2021
Hdfc Bank Limited
0
18 December 2020
Others
0

Documents

Form DIR-12-28122020_signed
Optional Attachment-(1)-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Interest in other entities;-27122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form PAS-3-08052019_signed

Frequently Asked Questions

What is the date of Indospirit marketing private limited incorporation?

Incorporation date of the company is 01 January 2014 .

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 8.

Indospirit marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer mahandru .
  • Geetika mahandru
  • Nitin kapoor
  • Sunil kumar singh
  • Sumit kumar deshwal
  • Tarun nijhawan
  • Ravish bajaj
  • Sanjeev kumar chauhan