Company Information

CIN
U52599MH2007PTC168234
Status
Date of Incorporation
28 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
20,000,000

Directors

Shiv Kumar Sultania
Shiv Kumar Sultania
Director/Designated Partner
for 11 months
Omprakash Sultania
Omprakash Sultania
Director
for about 2 years

Past Directors

Pradeep Kumar Malhotra
Pradeep Kumar Malhotra
Director
over 17 years ago

Charges

0
19 January 2011
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
19 January 2011
The Bharat Co-operative Bank (mumbai) Ltd.
5 Crore
17 May 2007
The Bharat Co-operative Bank (mumbai) Limited
5 Crore
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
19 January 2011
Others
0
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
19 January 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
17 May 2007
The Bharat Co-operative Bank (mumbai) Limited
0
19 January 2011
Others
0
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
19 January 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
17 May 2007
The Bharat Co-operative Bank (mumbai) Limited
0
19 January 2011
Others
0
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
19 January 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
17 May 2007
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-21092020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-23092019
Form CHG-4-23092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Form DPT-3-29062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019

Frequently Asked Questions

What is the incorporation date of the East india spirits & beer distributors private limited?

Incorporation date of the company is 28 February 2007 .

What is the state of the East india spirits & beer distributors private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the East india spirits & beer distributors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the East india spirits & beer distributors private limited?

East india spirits & beer distributors private limited has appointed 3 of directors.

Who are the appointed Directors in East india spirits & beer distributors private limited?

The appointed directors in the company are:

  • Pradeep kumar malhotra
  • Omprakash sultania
  • Shiv kumar sultania