Company Information
CIN
Status
Date of Incorporation
03 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mutton Slaughtering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2021
Paid Up Capital
576,125,910
Authorised Capital
1,795,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Damodardas Garg
Director/Designated Partner
about 1 year ago
about 1 year ago
Kalpataru Tripathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Libak Stollberg Troels
Director/Designated Partner
over 1 year ago
over 1 year ago
Soren Frederik Flensborg
Director/Designated Partner
over 3 years ago
over 3 years ago
Peter Steenberg
Director/Designated Partner
over 3 years ago
over 3 years ago
Jan Thieme Rasmussen
Director/Designated Partner
about 4 years ago
about 4 years ago
Prabhat Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Pradyumna Maheshwari
Manager/Secretary
over 6 years ago
over 6 years ago
Nilesh Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Pawan Kumar Jagetia
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pradeep Gidwani
Managing Director
over 17 years ago
over 17 years ago
Deepa Agar Hingorani
Director
almost 18 years ago
almost 18 years ago
Past Directors
Muthuraman Ramanathan
Additional Director
over 6 years ago
over 6 years ago
Graham James Fewkes
Director
over 8 years ago
over 8 years ago
Christopher John Warmoth
Director
over 9 years ago
over 9 years ago
Krishnan Ramesh .
Whole Time Director
over 10 years ago
over 10 years ago
Roland Arthur Lawrence
Director
over 11 years ago
over 11 years ago
Michael Norgaard Jensen
Managing Director
over 11 years ago
over 11 years ago
Roopali Singh
Company Secretary
over 12 years ago
over 12 years ago
Zubair Ahmed
Director
over 15 years ago
over 15 years ago
Soren Hansen
Additional Director
almost 16 years ago
almost 16 years ago
Atul Kumar
Company Secretary
almost 16 years ago
almost 16 years ago
Hariharan Selvanathan
Director
almost 18 years ago
almost 18 years ago
Manoharan Selvanathan
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
[Class : 41] Entertainment Services, Live Performances, Parties And Events For Entertainment, Production Of Shows, Competitions For Entertainment And Sports, Music And Gaming Services, Sporting And Cultural Activities, Beauty Contest, Booking Of Seats For Shows, Providing Amusements And Amusement Arcade Services, Music Halls, Orchestra And Club Services For Entertainment, Pr...
[Class : 41] Entertainment Services, Live Performances, Parties And Events For Entertainment, Production Of Shows, Competitions For Entertainment And Sports, Music And Gaming Services, Sporting And Cultural Activities, Beauty Contest, Booking Of Seats For Shows, Providing Amusements And Amusement Arcade Services, Music Halls, Orchestra And Club Services For Entertainment, Pr...
View +24 more Brands for Carlsberg India Private Limited.
Charges
25 September 2009
Bnp Paribas
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The Bank Of Tokyo-mitsubishi Ufj. Ltd.
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Industrial Development Bank Of India
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Industrial Development Bank Of India
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Haryana State Industrial Development Corporation Limited
3 Crore
17 January 2000
Industrial Development Bank Of India
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29 October 2003
Oriental Bank Of Commerce
84 Lak
18 July 2005
Oriental Bank Of Commerce
2 Crore
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Oriental Bank Of Commerce
23 Crore
28 February 2001
Oriental Bank Of Commerce
12 Crore
17 January 2000
Industrial Development Bank Of India
0
25 September 2009
Others
0
16 September 2016
Others
0
13 August 2002
Haryana State Industrial Development Corporation Limited
0
05 April 2011
The Bank Of Tokyo-mitsubishi Ufj. Ltd.
0
09 December 2003
Industrial Development Bank Of India
0
28 February 2001
Oriental Bank Of Commerce
0
19 August 2003
Oriental Bank Of Commerce
0
17 January 2000
Industrial Development Bank Of India
0
29 October 2003
Oriental Bank Of Commerce
0
18 July 2005
Oriental Bank Of Commerce
0
17 January 2000
Industrial Development Bank Of India
0
25 September 2009
Others
0
16 September 2016
Others
0
13 August 2002
Haryana State Industrial Development Corporation Limited
0
05 April 2011
The Bank Of Tokyo-mitsubishi Ufj. Ltd.
0
09 December 2003
Industrial Development Bank Of India
0
28 February 2001
Oriental Bank Of Commerce
0
19 August 2003
Oriental Bank Of Commerce
0
17 January 2000
Industrial Development Bank Of India
0
29 October 2003
Oriental Bank Of Commerce
0
18 July 2005
Oriental Bank Of Commerce
0
17 January 2000
Industrial Development Bank Of India
0
25 September 2009
Others
0
16 September 2016
Others
0
13 August 2002
Haryana State Industrial Development Corporation Limited
0
05 April 2011
The Bank Of Tokyo-mitsubishi Ufj. Ltd.
0
09 December 2003
Industrial Development Bank Of India
0
28 February 2001
Oriental Bank Of Commerce
0
19 August 2003
Oriental Bank Of Commerce
0
17 January 2000
Industrial Development Bank Of India
0
29 October 2003
Oriental Bank Of Commerce
0
18 July 2005
Oriental Bank Of Commerce
0
Documents
Form DIR-12-17022021_signed
Form AOC-4(XBRL)-25012021-signed
Form MSME FORM I-27122020_signed
Form ADT-1-23122020_signed
Optional Attachment-(2)-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form ADT-3-25112020_signed
Resignation letter-25112020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Declaration by first director-29082020
Form DIR-12-29082020_signed
Evidence of cessation;-29082020
Notice of resignation;-29082020
Form DPT-3-07082020-signed
Form MSME FORM I-30042020_signed
Approval letter for extension of AGM;-04032020
List of share holders, debenture holders;-04032020
Copy of MGT-8-04032020
Form MGT-7-04032020_signed
Form AOC-4(XBRL)-15022020-signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-12022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Approval letter of extension of financial year of AGM-12022020