Company Information
CIN
Status
Date of Incorporation
06 August 1998
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Gagan Doda
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Wadhwa
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Amit Arora
Director/Designated Partner
over 14 years ago
over 14 years ago
Sanjeev Mittal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Anand Kumar Mittal
Director
over 16 years ago
over 16 years ago
Vinod Arora
Additional Director
over 17 years ago
over 17 years ago
Joginder Pal Doda
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beers).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 33] Alcoholic Beverages (Except Beers).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 33] Alcoholic Beverages (Except Beers).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +8 more Brands for Gagan Distillers And Beverages Private Limited.
Charges
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
List of share holders, debenture holders;-25122018
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
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Form MGT-14-08092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180908
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Altered memorandum of association-07092018
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Copy of MGT-8-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form CHG-1-23082017_signed
Instrument(s) of creation or modification of charge;-23082017
Optional Attachment-(1)-23082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170823
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Copy of MGT-8-10012017
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Form ADT-1-09012017_signed
Copy of resolution passed by the company-09012017
Copy of the intimation sent by company-09012017
Copy of written consent given by auditor-09012017
Form_AOC4-XBRL_MUSKANJAIPU_20170109182557.pdf-09012017