Company Information

CIN
Status
Date of Incorporation
06 February 2001
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,401,800
Authorised Capital
15,000,000

Directors

Vaibhav Devilal Jaiswal
Vaibhav Devilal Jaiswal
Director
for over 1 year
Vishal Devilal Jaiswal
Vishal Devilal Jaiswal
Director/Designated Partner
for over 1 year

Past Directors

Naveen Kumar Bachani
Naveen Kumar Bachani
Director
over 17 years ago
Ramesh Chand Bachani
Ramesh Chand Bachani
Managing Director
almost 24 years ago
Sheetal Devi Bachani
Sheetal Devi Bachani
Director
almost 24 years ago

Charges

7 Crore
06 September 2002
State Bank Of India
2 Crore
06 September 2002
State Bank Of India
2 Crore
06 September 2002
State Bank Of India
2 Crore
20 February 2020
Axis Bank Limited
7 Crore
28 August 2023
Axis Bank Limited
0
20 February 2020
Axis Bank Limited
0
06 September 2002
State Bank Of India
0
06 September 2002
State Bank Of India
0
06 September 2002
State Bank Of India
0
28 August 2023
Axis Bank Limited
0
20 February 2020
Axis Bank Limited
0
06 September 2002
State Bank Of India
0
06 September 2002
State Bank Of India
0
06 September 2002
State Bank Of India
0
28 August 2023
Axis Bank Limited
0
20 February 2020
Axis Bank Limited
0
06 September 2002
State Bank Of India
0
06 September 2002
State Bank Of India
0
06 September 2002
State Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form 20B-28092020_signed
Auditor?s certificate-30122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-13122020
Form 20B-01102020_signed
Form 20B-30092020_signed
Form 20B-28092020_signed
Annual return as per schedule V of the Companies Act,1956-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-22092020
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Optional Attachment-(1)-05062020
Directors report as per section 134(3)-05062020
Optional Attachment-(2)-05062020

Frequently Asked Questions

When was the Continental distilleries private limited incorporated?

The Continental distilleries private limited was incorporated with ROC on 06 February 2001 as .

Where has the Continental distilleries private limited been incorporated?

The company was incorporated in Gwalior with registration number 014540.

What is the E-filing status of the company?

The status of Continental distilleries private limited is Active.

Number of Key Management personnel of the Continental distilleries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Continental distilleries private limited?

The appointed directors in the company are:

  • Vishal devilal jaiswal
  • Vaibhav devilal jaiswal
  • Sheetal devi bachani
  • Ramesh chand bachani
  • Naveen kumar bachani