Company Information
CIN
Status
Date of Incorporation
20 November 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,532,200
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukhpal Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Suhani Doda
Director/Designated Partner
over 9 years ago
over 9 years ago
Prashant Kohli
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sanal Doda
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Joginder Pal Doda
Director/Designated Partner
over 14 years ago
over 14 years ago
Amit Arora
Director
almost 17 years ago
almost 17 years ago
Arun Mittal
Director
about 19 years ago
about 19 years ago
Past Directors
Rohit Wadhwa
Director
over 9 years ago
over 9 years ago
Banarsi Dass Mittal
Director
about 19 years ago
about 19 years ago
Shiv Lal
Director
about 28 years ago
about 28 years ago
Avinash Doda
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
[Class : 33] Alcoholic Beverages (Except Beers).
[Class : 33] Alcoholic Beverages (Except Beers)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Gagan Wine Trade And Financers Limited.
Charges
12 April 2014
Punjab National Bank
15 Crore
04 November 2008
Oriental Bank Of Commerce
14 Crore
28 July 2007
Oriental Bank Of Commerce
75 Lak
14 August 2008
Oriental Bank Of Commerce
6 Lak
12 April 2014
Others
0
14 August 2008
Oriental Bank Of Commerce
0
04 November 2008
Oriental Bank Of Commerce
0
28 July 2007
Oriental Bank Of Commerce
0
12 April 2014
Others
0
14 August 2008
Oriental Bank Of Commerce
0
04 November 2008
Oriental Bank Of Commerce
0
28 July 2007
Oriental Bank Of Commerce
0
12 April 2014
Others
0
14 August 2008
Oriental Bank Of Commerce
0
04 November 2008
Oriental Bank Of Commerce
0
28 July 2007
Oriental Bank Of Commerce
0
12 April 2014
Others
0
14 August 2008
Oriental Bank Of Commerce
0
04 November 2008
Oriental Bank Of Commerce
0
28 July 2007
Oriental Bank Of Commerce
0
12 April 2014
Others
0
14 August 2008
Oriental Bank Of Commerce
0
04 November 2008
Oriental Bank Of Commerce
0
28 July 2007
Oriental Bank Of Commerce
0
Documents
Form ADT-3-28092020_signed
Resignation letter-28092020
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Form MGT-14-21082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Altered memorandum of association-11082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
Form AOC-4(XBRL)-30112017_signed
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Form MGT-7-25112017_signed
Instrument(s) of creation or modification of charge;-01092017
Form CHG-1-01092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170901
List of share holders, debenture holders;-28122016
Copy of MGT-8-28122016
Form MGT-7-28122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122016
Form_AOC4-XBRL_MUSKANJAIPU_20161223182932.pdf-23122016
Form ADT-1-20122016_signed
Copy of resolution passed by the company-20122016