Company Information
CIN
Status
Date of Incorporation
23 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,200,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Kumar Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Vijay Kumar Singhania
Director/Designated Partner
about 1 year ago
about 1 year ago
Krishna Kumar Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar Tripathi
Manager/Secretary
about 3 years ago
about 3 years ago
Sanjay Thakur
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ruchi Singhania
Director/Designated Partner
over 12 years ago
over 12 years ago
Nirmala Devi Singhania
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Manish Agarwal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages, Except Beer; Liquor; Spirits; Wine.
Charges
30 April 2014
Bank Of Baroda
9 Crore
30 April 2014
Bank Of Baroda
3 Crore
30 September 2013
Indusind Bank
8 Lak
30 September 2013
Indusind Bank
8 Lak
30 September 2013
Indusind Bank
0
30 April 2014
Bank Of Baroda
0
30 April 2014
Bank Of Baroda
0
30 September 2013
Indusind Bank
0
30 September 2013
Indusind Bank
0
30 April 2014
Bank Of Baroda
0
30 April 2014
Bank Of Baroda
0
30 September 2013
Indusind Bank
0
30 September 2013
Indusind Bank
0
30 April 2014
Bank Of Baroda
0
30 April 2014
Bank Of Baroda
0
30 September 2013
Indusind Bank
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-01012021_signed
Form AOC-4(XBRL)-27012020-signed
Form MGT-7-21012020_signed
List of share holders, debenture holders;-15012020
Copy of MGT-8-15012020
Optional Attachment-(1)-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form CHG-4-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Interest in other entities;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(4)-11062019
Optional Attachment-(1)-07052019
List of share holders, debenture holders;-07052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052019
Copy of MGT-8-07052019
Form MGT-7-07052019_signed
Form AOC-4(XBRL)-07052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
