Company Information
CIN
Status
Date of Incorporation
08 April 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
266,240,000
Authorised Capital
504,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mamta Dubey
Director/Designated Partner
over 1 year ago
over 1 year ago
Rachna Kedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunit Madhok
Managing Director
almost 2 years ago
almost 2 years ago
Dandamudi Kumar Raja
Director/Designated Partner
over 6 years ago
over 6 years ago
Suresh Kejriwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Mohan Lal Agrawal
Director
over 10 years ago
over 10 years ago
Rajeev Newatia
Director/Designated Partner
over 10 years ago
over 10 years ago
Shirish Jaltare
Director
over 19 years ago
over 19 years ago
Past Directors
K Manikuttan
Additional Director
over 8 years ago
over 8 years ago
Mahesh Verma Chandra
Additional Director
almost 9 years ago
almost 9 years ago
Leela Kalyani
Additional Director
almost 9 years ago
almost 9 years ago
Ravinder Kumar Chadha
Director
over 12 years ago
over 12 years ago
Vishnu Laxman Sawant
Additional Director
over 12 years ago
over 12 years ago
Rajiv Kumar Gaur
Director
over 14 years ago
over 14 years ago
Jasbir Singh Tyagi
Director
over 18 years ago
over 18 years ago
Amitabha Dutta
Director
over 18 years ago
over 18 years ago
Pradeep Kumar Gupta
Director
almost 20 years ago
almost 20 years ago
Tarunjit Bhalla
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.
[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.
[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.
View +21 more Brands for Great Galleon Ventures Limited.
Charges
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Hdfc Bank Limited
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22 February 2017
Hdfc Bank Limited
12 Lak
24 December 2015
Daimler Financial Services India Private Limited
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26 July 1995
Indusind Bank Limited
5 Crore
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State Bank Of Indore
84 Lak
01 January 1991
State Bank Of Indore
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01 January 1991
State Bank Of Indore
50 Lak
25 June 1993
State Bank Of Indore
2 Crore
21 February 1994
Indian Renewable Energy Development Agency Limited
1 Crore
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Dena Bank
5 Crore
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Hdfc Bank Limited
47 Lak
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Hdfc Bank Limited
89 Lak
11 October 2023
State Bank Of India
0
18 September 2023
Bank Of India
0
09 June 2023
Others
0
28 December 2021
Others
0
31 January 2020
Hdfc Bank Limited
0
01 May 2018
Others
0
09 October 2017
Others
0
22 February 2019
Others
0
25 June 1993
State Bank Of Indore
0
31 January 2020
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
07 November 2017
Hdfc Bank Limited
0
22 February 2017
Hdfc Bank Limited
0
24 December 2015
Others
0
10 January 2018
Hdfc Bank Limited
0
01 January 1991
State Bank Of Indore
0
22 February 2019
Idbi Trusteeship Services Limited
0
17 December 1994
Dena Bank
0
01 January 1991
State Bank Of Indore
0
01 January 1991
State Bank Of Indore
0
21 February 1994
Indian Renewable Energy Development Agency Limited
0
26 July 1995
Indusind Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
11 October 2023
State Bank Of India
0
18 September 2023
Bank Of India
0
09 June 2023
Others
0
28 December 2021
Others
0
31 January 2020
Hdfc Bank Limited
0
01 May 2018
Others
0
09 October 2017
Others
0
22 February 2019
Others
0
25 June 1993
State Bank Of Indore
0
31 January 2020
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
07 November 2017
Hdfc Bank Limited
0
22 February 2017
Hdfc Bank Limited
0
24 December 2015
Others
0
10 January 2018
Hdfc Bank Limited
0
01 January 1991
State Bank Of Indore
0
22 February 2019
Idbi Trusteeship Services Limited
0
17 December 1994
Dena Bank
0
01 January 1991
State Bank Of Indore
0
01 January 1991
State Bank Of Indore
0
21 February 1994
Indian Renewable Energy Development Agency Limited
0
26 July 1995
Indusind Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
Documents
Form MGT-14-08012021-signed
Form GNL-2-07012021-signed
Optional Attachment-(1)-07012021
Altered articles of association-07012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012021
Form SH-9-06012021-signed
Form SH-8-06012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012021
Optional Attachment-(1)-02012021
Altered articles of association-02012021
Affidavit as per rule 65(3)-01012021
Auditor's report-01012021
Copy of board resolution-01012021
Statement of assets and liabilities-01012021
Optional Attachment-(1)-01012021
Affidavit as per rule 65(3)-24122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24122020
Copy of board resolution-24122020
Auditor's report-24122020
Statement of assets and liabilities-24122020
Declaration by auditor(s)-24122020
Details of the promoters of the company-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Copy of the board resolution-24122020
Altered articles of association-24122020
Audited financial statements of last three years-24122020
Form PAS-6-07122020_signed
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(3)-07122020
