Company Information

CIN
U15511DL1998PTC095431
Status
Date of Incorporation
06 August 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,550,000
Authorised Capital
50,000,000

Directors

Sanjeev Mittal
Sanjeev Mittal
Director
for almost 19 years
Rahul Wadhwa
Rahul Wadhwa
Director/Designated Partner
for almost 13 years
Gagan Doda
Gagan Doda
Director/Designated Partner
for over 1 year
Amit Arora
Amit Arora
Director/Designated Partner
for over 14 years

Past Directors

Anand Kumar Mittal
Anand Kumar Mittal
Director
over 16 years ago
Vinod Arora
Vinod Arora
Additional Director
over 17 years ago
Joginder Pal Doda
Joginder Pal Doda
Director
almost 19 years ago

Charges

20 Crore
12 April 2014
Punjab National Bank
20 Crore
29 August 2009
Oriental Bank Of Commerce
7 Crore
19 July 2007
Oriental Bank Of Commerce
75 Lak
12 April 2014
Others
0
19 July 2007
Oriental Bank Of Commerce
0
29 August 2009
Oriental Bank Of Commerce
0
12 April 2014
Others
0
19 July 2007
Oriental Bank Of Commerce
0
29 August 2009
Oriental Bank Of Commerce
0
12 April 2014
Others
0
19 July 2007
Oriental Bank Of Commerce
0
29 August 2009
Oriental Bank Of Commerce
0
12 April 2014
Others
0
19 July 2007
Oriental Bank Of Commerce
0
29 August 2009
Oriental Bank Of Commerce
0

Documents

Form INC-28-29122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-25122018_signed
Form MGT-14-08092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180908
Altered memorandum of association-07092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Copy of MGT-8-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Optional Attachment-(1)-23082017
Form CHG-1-23082017_signed
Instrument(s) of creation or modification of charge;-23082017

Frequently Asked Questions

What is the date of Gagan distillers and beverages private limited incorporation?

Incorporation date of the company is 06 August 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Gagan distillers and beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul wadhwa
  • Gagan doda
  • Anand kumar mittal
  • Joginder pal doda
  • Vinod arora
  • Sanjeev mittal
  • Amit arora