Company Information

CIN
L74899DL1993PLC052177
Status
Date of Incorporation
16 February 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
288,222,990
Authorised Capital
1,139,000,000

Directors

Santosh Pattanayak Kumar
Santosh Pattanayak Kumar
Nodal Officer
for almost 11 years
Kunal Agarwal
Kunal Agarwal
Director/Designated Partner
for over 1 year
Santosh Bishwal Kumar
Santosh Bishwal Kumar
Director/Designated Partner
for about 17 years
Ajay Bhaskar Baliga
Ajay Bhaskar Baliga
Director/Designated Partner
for over 1 year
Rajesh Sehgal
Rajesh Sehgal
Director
for about 11 years
Ruchika Bansal
Ruchika Bansal
Director/Designated Partner
for about 4 years
Satinder Lachhman Singh
Satinder Lachhman Singh
Director
for about 12 years
Bhaskar Roy
Bhaskar Roy
Director/Designated Partner
for almost 2 years
Shekhar Swarup
Shekhar Swarup
Director/Designated Partner
for over 12 years
Sunil Chadha
Sunil Chadha
Director/Designated Partner
for over 1 year
Vivek Gupta
Vivek Gupta
Director/Designated Partner
for over 1 year
Ajay Kumar Swarup
Ajay Kumar Swarup
Director/Designated Partner
for over 1 year

Past Directors

Richard Andrew Cornish Piliero
Richard Andrew Cornish Piliero
Nominee Director
about 7 years ago
Vijay Kumar Rekhi
Vijay Kumar Rekhi
Additional Director
over 7 years ago
Joginder Singh Dhamija
Joginder Singh Dhamija
Director
about 17 years ago
Manik Lal Dutta
Manik Lal Dutta
Whole Time Director
over 18 years ago

Charges

402 Crore
28 June 2019
Axis Bank Limited
10 Lak
24 January 2019
Avendus Finance Private Limited
40 Crore
10 December 2018
Lakshmi Vilas Bank Limited
19 Crore
25 May 2018
Hdfc Bank Limited
20 Crore
27 March 2018
Vistra Itcl (india) Limited
40 Crore
10 March 2017
Punjab National Bank
9 Crore
05 November 2016
Hdfc Bank Limited
10 Crore
15 February 2016
Hdfc Bank Limited
27 Crore
26 October 2015
Lakshmi Vilas Bank Limited
50 Crore
27 September 2014
Lakshmi Vilas Bank Limited
30 Crore
25 September 2014
Axis Bank Limited
5 Crore
24 March 2014
Axis Bank Limited
76 Crore
01 December 2011
Hdfc Bank Limited
25 Crore
20 December 2010
Yes Bank Limited
15 Crore
22 November 2010
Hdfc Bank Limited
3 Crore
01 September 2010
Hdfc Bank Limited
5 Crore
01 August 2006
State Bank Of India
55 Crore
19 September 2017
Ifci Limited
78 Crore
17 June 2015
Yes Bank Limited
10 Crore
26 July 2011
The Hongkong And Shanghai Banking Corporation Limited
28 Crore
22 May 2014
Indusind Bank Ltd.
4 Crore
22 May 2014
Indusind Bank Ltd.
20 Crore
20 June 2013
Standard Chartered Bank
15 Crore
26 July 2011
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
24 December 2003
Punjab National Bank
1 Crore
24 December 2003
Punjab National Bank
2 Crore
08 March 2021
Axis Bank Limited
16 Crore
29 December 2020
Hdfc Bank Limited
95 Crore
25 October 2019
Svc Co-operative Bank Limited
40 Crore
16 October 2019
Standard Chartered Bank
45 Crore
10 November 2023
Others
0
05 July 2023
Others
0
05 July 2023
Others
0
27 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2022
Others
0
31 August 2022
Others
0
27 September 2021
Axis Bank Limited
0
20 December 2010
Yes Bank Limited
0
27 September 2021
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
08 March 2021
Axis Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
03 February 2022
Standard Chartered Bank
0
03 February 2022
Standard Chartered Bank
0
27 March 2018
Others
0
25 September 2014
Axis Bank Limited
0
28 June 2019
Axis Bank Limited
0
25 May 2018
Hdfc Bank Limited
0
19 September 2017
Ifci Limited
0
24 March 2014
Axis Bank Limited
0
27 September 2014
Lakshmi Vilas Bank Limited
0
10 December 2018
Lakshmi Vilas Bank Limited
0
15 February 2016
Hdfc Bank Limited
0
16 October 2019
Standard Chartered Bank
0
26 October 2015
Lakshmi Vilas Bank Limited
0
05 November 2016
Hdfc Bank Limited
0
26 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
01 September 2010
Hdfc Bank Limited
0
24 December 2003
Punjab National Bank
0
26 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
01 August 2006
State Bank Of India
0
22 May 2014
Indusind Bank Ltd.
0
01 December 2011
Hdfc Bank Limited
0
24 December 2003
Punjab National Bank
0
22 May 2014
Indusind Bank Ltd.
0
20 June 2013
Standard Chartered Bank
0
22 November 2010
Hdfc Bank Limited
0
17 June 2015
Yes Bank Limited
0
25 October 2019
Others
0
10 March 2017
Others
0
24 January 2019
Others
0
10 November 2023
Others
0
05 July 2023
Others
0
05 July 2023
Others
0
27 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2022
Others
0
31 August 2022
Others
0
27 September 2021
Axis Bank Limited
0
20 December 2010
Yes Bank Limited
0
27 September 2021
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
08 March 2021
Axis Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
03 February 2022
Standard Chartered Bank
0
03 February 2022
Standard Chartered Bank
0
27 March 2018
Others
0
25 September 2014
Axis Bank Limited
0
28 June 2019
Axis Bank Limited
0
25 May 2018
Hdfc Bank Limited
0
19 September 2017
Ifci Limited
0
24 March 2014
Axis Bank Limited
0
27 September 2014
Lakshmi Vilas Bank Limited
0
10 December 2018
Lakshmi Vilas Bank Limited
0
15 February 2016
Hdfc Bank Limited
0
16 October 2019
Standard Chartered Bank
0
26 October 2015
Lakshmi Vilas Bank Limited
0
05 November 2016
Hdfc Bank Limited
0
26 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
01 September 2010
Hdfc Bank Limited
0
24 December 2003
Punjab National Bank
0
26 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
01 August 2006
State Bank Of India
0
22 May 2014
Indusind Bank Ltd.
0
01 December 2011
Hdfc Bank Limited
0
24 December 2003
Punjab National Bank
0
22 May 2014
Indusind Bank Ltd.
0
20 June 2013
Standard Chartered Bank
0
22 November 2010
Hdfc Bank Limited
0
17 June 2015
Yes Bank Limited
0
25 October 2019
Others
0
10 March 2017
Others
0
24 January 2019
Others
0
10 November 2023
Others
0
05 July 2023
Others
0
05 July 2023
Others
0
27 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2022
Others
0
31 August 2022
Others
0
27 September 2021
Axis Bank Limited
0
20 December 2010
Yes Bank Limited
0
27 September 2021
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
08 March 2021
Axis Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
03 February 2022
Standard Chartered Bank
0
03 February 2022
Standard Chartered Bank
0
27 March 2018
Others
0
25 September 2014
Axis Bank Limited
0
28 June 2019
Axis Bank Limited
0
25 May 2018
Hdfc Bank Limited
0
19 September 2017
Ifci Limited
0
24 March 2014
Axis Bank Limited
0
27 September 2014
Lakshmi Vilas Bank Limited
0
10 December 2018
Lakshmi Vilas Bank Limited
0
15 February 2016
Hdfc Bank Limited
0
16 October 2019
Standard Chartered Bank
0
26 October 2015
Lakshmi Vilas Bank Limited
0
05 November 2016
Hdfc Bank Limited
0
26 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
01 September 2010
Hdfc Bank Limited
0
24 December 2003
Punjab National Bank
0
26 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
01 August 2006
State Bank Of India
0
22 May 2014
Indusind Bank Ltd.
0
01 December 2011
Hdfc Bank Limited
0
24 December 2003
Punjab National Bank
0
22 May 2014
Indusind Bank Ltd.
0
20 June 2013
Standard Chartered Bank
0
22 November 2010
Hdfc Bank Limited
0
17 June 2015
Yes Bank Limited
0
25 October 2019
Others
0
10 March 2017
Others
0
24 January 2019
Others
0

Documents

Globus_Spirits_Limited_MGT7An_R81903130_NKA400760_20210106120914.xls
Globus-Spirits-LimitedSHH_R81903130_NKA400760_20210106121051.xls
Form MGT-7-04012021_signed
Form MGT-14-03012021_signed
Form AOC-4(XBRL)-01012021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form DIR-12-17112020_signed
Optional Attachment-(1)-07112020
Form MGT-15-17102020_signed
Form DPT-3-13102020-signed
Form CHG-1-04092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902

Frequently Asked Questions

When was the Globus spirits limited incorporated?

The Globus spirits limited was incorporated with ROC on 16 February 1993 as .

Where has the Globus spirits limited been incorporated?

The company was incorporated in Delhi with registration number 052177.

What is the E-filing status of the company?

The status of Globus spirits limited is Active.

Number of Key Management personnel of the Globus spirits limited?

The company has 16 key management personnel in the company.

Who are the directors of the Globus spirits limited?

The appointed directors in the company are:

  • Sunil chadha
  • Vivek gupta
  • Satinder lachhman singh
  • Ajay kumar swarup
  • Shekhar swarup
  • Vijay kumar rekhi
  • Rajesh sehgal
  • Ruchika bansal
  • Ajay bhaskar baliga
  • Bhaskar roy
  • Manik lal dutta
  • Santosh bishwal kumar
  • Joginder singh dhamija
  • Kunal agarwal
  • Richard andrew cornish piliero
  • Santosh pattanayak kumar