Company Information

CIN
Status
Date of Incorporation
07 November 2001
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Wine Manufacturing
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 November 2022
Paid Up Capital
1,453,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashwant Kumar
Yashwant Kumar
Director/Designated Partner
over 1 year ago
Niranjan Das
Niranjan Das
Director/Designated Partner
almost 2 years ago
Kawasi Lakhma .
Kawasi Lakhma .
Director/Designated Partner
almost 6 years ago
Sharda Verma
Sharda Verma
Director/Designated Partner
almost 7 years ago

Past Directors

Sameer Vishnoi
Sameer Vishnoi
Director
over 3 years ago
Gaurav Dwivedi
Gaurav Dwivedi
Director
almost 5 years ago
Kamal Preet Singh
Kamal Preet Singh
Managing Director
about 6 years ago
Sangeetha Padmanaban
Sangeetha Padmanaban
Director
over 6 years ago
Arun Pati Tripathi
Arun Pati Tripathi
Director
almost 7 years ago
Devi Dayal Singh
Devi Dayal Singh
Managing Director
about 7 years ago
Reena Kangale
Reena Kangale
Director
almost 8 years ago
Amitabh Jain
Amitabh Jain
Director
about 8 years ago
Ashok Agrawal
Ashok Agrawal
Managing Director
almost 9 years ago
Yudhvir Singh Judev
Yudhvir Singh Judev
Director
over 9 years ago
Narendra Kumar Aswal
Narendra Kumar Aswal
Director
almost 11 years ago
Ram Swarup Vishwakarma
Ram Swarup Vishwakarma
Managing Director
almost 12 years ago
Manoj Kumar Pingua
Manoj Kumar Pingua
Director
over 13 years ago
Ajay Singh
Ajay Singh
Director
almost 16 years ago
Manmath Kumar Raut
Manmath Kumar Raut
Director
over 19 years ago
Dibyendu Shekhar Misra
Dibyendu Shekhar Misra
Director
almost 23 years ago

Documents

Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Altered memorandum of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Details of comments of CAG if India-06062020
Supplementary or test audit report under section 143-06062020
Optional Attachment-(1)-06062020
Approval letter of extension of financial year of AGM-06062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062020
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Form AOC-4(XBRL)-06062020_signed
Form DIR-12-05032020_signed
Form MGT-7-05032020_signed
Evidence of cessation;-29022020
Optional Attachment-(1)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Copy of MGT-8-27022020
Optional Attachment-(1)-27022020
Approval letter for extension of AGM;-27022020
List of share holders, debenture holders;-27022020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form AOC-4(XBRL)-06052019_signed
Approval letter of extension of financial year of AGM-30042019