Company Information

CIN
Status
Date of Incorporation
18 July 1994
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,719,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Solanki
Surinder Solanki
Director/Designated Partner
over 1 year ago
Ashok Kumar Solanki
Ashok Kumar Solanki
Director
over 1 year ago
Dhirender Bhadauriya
Dhirender Bhadauriya
Director/Designated Partner
about 4 years ago
Rajender Singh
Rajender Singh
Director
over 22 years ago

Past Directors

Aman Kumar
Aman Kumar
Additional Director
almost 5 years ago
Ritesh Girsa
Ritesh Girsa
Director
over 5 years ago

Registered Trademarks

Blue High Golden Bottling

[Class : 33] Alcoholic Beverages [Except Beers]

Rusi(with Device) Golden Bottling

[Class : 33] Alcoholic Beverages [Except Beers]

Yengin(with Device) Golden Bottling

[Class : 33] Alcoholic Beverages [Except Beers]
View +15 more Brands for Golden Bottling Limited.

Charges

10 Crore
01 June 2017
Bank Of India
2 Crore
01 June 2017
Bank Of India
7 Crore
23 July 2004
Punjab National Bank
2 Crore
23 July 2004
Punjab National Bank
70 Lak
01 June 2017
Bank Of India
0
01 June 2017
Others
0
23 July 2004
Punjab National Bank
0
23 July 2004
Punjab National Bank
0
01 June 2017
Bank Of India
0
01 June 2017
Others
0
23 July 2004
Punjab National Bank
0
23 July 2004
Punjab National Bank
0
01 June 2017
Bank Of India
0
01 June 2017
Others
0
23 July 2004
Punjab National Bank
0
23 July 2004
Punjab National Bank
0
01 June 2017
Bank Of India
0
01 June 2017
Others
0
23 July 2004
Punjab National Bank
0
23 July 2004
Punjab National Bank
0
01 June 2017
Bank Of India
0
01 June 2017
Others
0
23 July 2004
Punjab National Bank
0
23 July 2004
Punjab National Bank
0

Documents

Proof of dispatch-27112020
Form DIR-11-27112020_signed
Notice of resignation filed with the company-27112020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072020
Directors report as per section 134(3)-16072020
Optional Attachment-(1)-16072020
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed
Evidence of cessation;-10022020
Notice of resignation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(3)-10022020
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Form MGT-14-15122019_signed
Form DIR-12-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-16112019-signed
Optional Attachment-(1)-02082019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Evidence of cessation;-01042019
Optional Attachment-(1)-01042019