Company Information

CIN
Status
Date of Incorporation
17 January 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
219,000
Authorised Capital
15,000,000

Directors

Pothapragada Shankar
Pothapragada Shankar
Director/Designated Partner
for over 1 year
Vikas Gupta
Vikas Gupta
Director
for over 19 years
Gaurav Gupta
Gaurav Gupta
Director
for over 19 years
Amit Kumar
Amit Kumar
Director/Designated Partner
for almost 2 years
Ritesh Gupta
Ritesh Gupta
Director
for over 19 years

Past Directors

Shashi Sharma
Shashi Sharma
Director
about 12 years ago
Sanjai Kapoor
Sanjai Kapoor
Additional Director
almost 14 years ago

Charges

44 Crore
04 February 2011
Punjab National Bank
44 Crore
17 May 2019
Punjab National Bank
4 Crore
07 March 2020
Punjab National Bank
11 Crore
28 August 2023
Others
0
07 March 2020
Others
0
04 February 2011
Others
0
17 May 2019
Others
0
28 August 2023
Others
0
07 March 2020
Others
0
04 February 2011
Others
0
17 May 2019
Others
0

Documents

Form DPT-3-28122020_signed
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Instrument(s) of creation or modification of charge;-04042020
Form CHG-1-04042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200404
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Instrument(s) of creation or modification of charge;-21102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019

Frequently Asked Questions

What is the date of Global spirits private limited incorporation?

Incorporation date of the company is 17 January 2003 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Global spirits private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashi sharma
  • Vikas gupta
  • Ritesh gupta
  • Amit kumar
  • Gaurav gupta
  • Pothapragada shankar
  • Sanjai kapoor