Company Information
CIN
Status
Date of Incorporation
08 October 1993
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Reena Lamba
Director/Designated Partner
about 1 year ago
about 1 year ago
Gowri Vaman Advani
Director/Designated Partner
over 1 year ago
over 1 year ago
Navin Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Abanti Sankaranarayanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jyoti Saraf Dey
Additional Director
over 4 years ago
over 4 years ago
Rakesh Jain
Director
over 9 years ago
over 9 years ago
Nischal Vinesh Hindia
Director
over 9 years ago
over 9 years ago
Bhavesh Somaya
Director
over 10 years ago
over 10 years ago
Mohan Kumar .
Director
over 10 years ago
over 10 years ago
Krishnan Ramesh .
Director
about 12 years ago
about 12 years ago
Ankur Jolly
Company Secretary
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Providing Of Entertainment And Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes: Printed Matter
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes: Printed Matter
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Diageo India Private Limited.
Charges
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
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Form MGT-14-19112020_signed
Form AOC-4(XBRL)-19112020_signed
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
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
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Declaration by first director-06102020
Form DIR-12-19082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Optional Attachment-(1)-13062020
Form DIR-12-13062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Optional Attachment-(3)-13062020
Optional Attachment-(2)-13062020
Notice of resignation;-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form DIR-12-20012020_signed
Optional Attachment-(2)-13012020