Company Information
CIN
Status
Date of Incorporation
23 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gawa Yangchen Namgyal Denzongpa
Director
over 1 year ago
over 1 year ago
Pema Yangchen Danny Denzongpa
Director
almost 10 years ago
almost 10 years ago
Past Directors
Madan Mohan Arora
Director
almost 26 years ago
almost 26 years ago
Danny Rinzing Denzongpa
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages, Except Beers.
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages.
[Class : 33] Alcoholic Beverages (Except Beers)
View +22 more Brands for Denzong Breweries Private Limited.
Charges
22 January 2019
Kotak Mahindra Bank Limited
3 Crore
11 October 2012
Axis Bank Limited
5 Crore
22 January 2019
Others
0
11 October 2012
Axis Bank Limited
0
22 January 2019
Others
0
11 October 2012
Axis Bank Limited
0
22 January 2019
Others
0
11 October 2012
Axis Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
List of share holders, debenture holders;-09062018
Directors report as per section 134(3)-09062018
Optional Attachment-(1)-09062018
Optional Attachment-(2)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form AOC-4-21032017_signed
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form ADT-1-18032017_signed
Form MGT-7-18032017_signed
List of share holders, debenture holders;-11032017
Copy of the intimation sent by company-11032017
Copy of written consent given by auditor-11032017
Copy of resolution passed by the company-11032017