Company Information

CIN
Status
Date of Incorporation
08 October 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,160,355,500
Authorised Capital
5,000,000,000

Directors

Reena Lamba
Reena Lamba
Director/Designated Partner
for about 1 year
Gowri Vaman Advani
Gowri Vaman Advani
Director/Designated Partner
for over 1 year
Navin Jain
Navin Jain
Director/Designated Partner
for over 1 year
Abanti Sankaranarayanan
Abanti Sankaranarayanan
Director/Designated Partner
for almost 2 years

Past Directors

Jyoti Saraf Dey
Jyoti Saraf Dey
Additional Director
over 4 years ago
Rakesh Jain
Rakesh Jain
Director
about 9 years ago
Nischal Vinesh Hindia
Nischal Vinesh Hindia
Director
about 9 years ago
Bhavesh Somaya
Bhavesh Somaya
Director
over 10 years ago
Mohan Kumar .
Mohan Kumar .
Director
over 10 years ago
Krishnan Ramesh .
Krishnan Ramesh .
Director
almost 12 years ago
Ankur Jolly
Ankur Jolly
Company Secretary
over 12 years ago

Charges

0
09 February 1996
Standard Chartered Bank
50 Lak
12 September 1994
The Hongkong And Shanghai Banking Corporation Limited
33 Crore
13 September 1996
Citi Bank Limited
12 Crore
09 February 1996
Standard Chartered Bank
0
13 September 1996
Citi Bank Limited
0
12 September 1994
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 1996
Standard Chartered Bank
0
13 September 1996
Citi Bank Limited
0
12 September 1994
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 1996
Standard Chartered Bank
0
13 September 1996
Citi Bank Limited
0
12 September 1994
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Form MGT-14-19112020_signed
Form AOC-4(XBRL)-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-09112020
Form DIR-12-08102020_signed
Declaration by first director-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-19082020_signed
Evidence of cessation;-13082020
Notice of resignation;-13082020
Optional Attachment-(2)-13062020
Form DIR-12-13062020_signed
Optional Attachment-(3)-13062020

Frequently Asked Questions

When was the Diageo india private limited incorporated?

The Diageo india private limited was incorporated with ROC on 08 October 1993 as .

Where has the Diageo india private limited been incorporated?

The company was incorporated in Mumbai with registration number 080795.

What is the E-filing status of the company?

The status of Diageo india private limited is Active.

Number of Key Management personnel of the Diageo india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Diageo india private limited?

The appointed directors in the company are:

  • Ankur jolly
  • Abanti sankaranarayanan
  • Nischal vinesh hindia
  • Mohan kumar .
  • Bhavesh somaya
  • Rakesh jain
  • Krishnan ramesh .
  • Jyoti saraf dey
  • Navin jain
  • Gowri vaman advani
  • Reena lamba