Company Information

CIN
Status
Date of Incorporation
08 April 1985
Classes
Listing Status
Unlisted
Type
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

Directors

Rajeev Newatia
Rajeev Newatia
Director/Designated Partner
for over 10 years
Mamta Dubey
Mamta Dubey
Director/Designated Partner
for about 1 year
Rachna Kedia
Rachna Kedia
Director/Designated Partner
for over 1 year
Shirish Jaltare
Shirish Jaltare
Director
for over 19 years
Mohan Lal Agrawal
Mohan Lal Agrawal
Director
for about 10 years
Suresh Kejriwal
Suresh Kejriwal
Director/Designated Partner
for about 6 years
Dandamudi Kumar Raja
Dandamudi Kumar Raja
Director/Designated Partner
for about 6 years
Sunit Madhok
Sunit Madhok
Managing Director
for almost 2 years

Past Directors

K Manikuttan
K Manikuttan
Additional Director
over 8 years ago
Mahesh Verma Chandra
Mahesh Verma Chandra
Additional Director
over 8 years ago
Leela Kalyani
Leela Kalyani
Additional Director
over 8 years ago
Ravinder Kumar Chadha
Ravinder Kumar Chadha
Director
about 12 years ago
Vishnu Laxman Sawant
Vishnu Laxman Sawant
Additional Director
over 12 years ago
Rajiv Kumar Gaur
Rajiv Kumar Gaur
Director
about 14 years ago
Jasbir Singh Tyagi
Jasbir Singh Tyagi
Director
about 18 years ago
Amitabha Dutta
Amitabha Dutta
Director
over 18 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
over 19 years ago
Tarunjit Bhalla
Tarunjit Bhalla
Director
about 21 years ago

Trademarks

Powerstar Fine Whisky (Label) Great Galleon

[Class : 33] Whisky,Alcoholic Beverages Included In Class 33

999 Powerstar Fine Whisky(label) Great Galleon

[Class : 35] Liquors Business, Liquors Management, Liquors Administration, Liquors Related Office Functions, Liquors Manufacturing, Liquors Traders And Liquors Merchants Included In Class 35

Goa Spirit Of Smoothness Whisky Great Galleon

[Class : 33] Wines, Spirits And Liquors Including Whisky All Being Goods Included In Class 33.

Goa Spirit Of Smoothness With... Great Galleon

[Class : 33] Wines, Spirits And Liquors Including Whisky All Being Goods Included In Class 33

999 Powerstar Fine Whisky Great Galleon

[Class : 33] Wines, Spirits And Liquors Including Whisky All Being Goods Included In Class 33.

Goa Spirit Great Galleon Ventures

[Class : 33] Of Wiijes, Spirits, Liquors Amd Whisky Included Ih Class 33

Ritz Great Galleon

[Class : 33] Wines, Sprits, Liquors And Whisky Included In Class 33

Goa Gold Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer).

Miscellaneous Device Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer)

Great Galleon V Limited Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer).

Great Galleon Ventures Limited Ritz... Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages .

Great Galleon Ventures Ltd. Dr.... Great Galleon Ventures

[Class : 5] Sanitizer .

Batch Master Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.

Honey Queen Napoleon Brandy Great Galleon Ventures

[Class : 33] Alcoholic Beverages.

Rare Tribute Great Galleon Ventures

[Class : 33] Alcoholic Beverages.

Ogee Great Galleon Ventures

[Class : 32] Beers, Mineral And Aerated Waters, Tonic Water,Packaged Drinking Water , Non Alcoholic Beverages , Juice , Fruit Juice , Soda Water , Soft Drinks & Energy Drinks & Flavoured Water.

Akihi Great Galleon Ventures

[Class : 33] Alcoholic Beverages.

Ogee Great Galleon Ventures

[Class : 33] Alcoholic Beverages.

Akihi Great Galleon Ventures

[Class : 32] Beers, Mineral And Aerated Waters, Tonic Water,Packaged Drinking Water , Non Alcoholic Beverages , Juice , Fruit Juice , Soda Water , Soft Drinks & Energy Drinks & Flavoured Water.

Jeegar Great Galleon Ventures

[Class : 32] Beers, Mineral And Aerated Waters, Drinking Water , Non Alcoholic Beverages , Juice , Fruit Juice , Soda Water , Soft Drinks & Energy Drinks & Flavoured Water

Jeegar Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.

Barbarian Great Galleon Ventures

[Class : 33] Whisky & Rum.

Othello Great Galleon Ventures

[Class : 33] Alcoholic Beverages.

Ican Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.

V21 Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.

Red Sun Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.

Red Sun Great Galleon Ventures

[Class : 32] Beers, Mineral And Aerated Waters,Packaged Drinking Water , Non Alcoholic Beverages , Juice , Fruit Juice , Soda Water , Soft Drinks & Energy Drinks & Flavoured Water.

Rascal Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.

Big Bull Xxx Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.

Bhoot Great Galleon Ventures

[Class : 32] Beers, Mineral And Aerated Waters, Drinking Water , Non Alcoholic Beverages , Juice , Fruit Juice , Soda Water , Soft Drinks & Energy Drinks & Flavoured Water.

Bhoot Great Galleon Ventures

[Class : 33] Alcoholic Beverages.

Great Galleon Great Galleon Ventures

[Class : 16] Printed Label, Printed Material , Broacher, Boucher, Menu , Promotional Printed Materials,Pamphlets And Stationary.

On The Rocks Great Galleon

[Class : 33] Whisky, Wines, Sprits, Liquors, Rums Included In Class 33.

V21 Event Great Galleon Ventures

[Class : 41] Party Planning [Entertainment] For Celebration Events,Special Event Planning Consultation , Organisation Of Entertainment Events , Arranging Of Live Entertainment Events, Party Planning [Entertainment] For Social Events, Party Planning [Entertainment] For Memorial Events, Arranging And Conducting Events.

Rascal Great Galleon Ventures

[Class : 32] Beers, Mineral And Aerated Waters, Drinking Water , Non Alcoholic Beverages , Juice , Fruit Juice , Soda Water , Soft Drinks & Energy Drinks & Flavoured Water.

Great Galleon Great Galleon Ventures

[Class : 35] Wholesale Services For Foodstuffs , Retail Services For Foodstuffs, Online Advertisements, Advertising Via Electronic Media, Product Marketing, Business Fting, Online Marketing, Marketing, Direct Advertising, Advertising, Office Administration, Office Functions, Business Management Of Wholesale And Retail Outlets , Retail And Wholesale Of Liquor, Packaged Drink...

Honey Queen Brandy Great Galleon Ventures

[Class : 33] Alcoholic Beverages.

King Paul Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.

Golden Peak Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.

Glacial Vodka Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.

Finest Nectar Brandy Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.

Ice Peak Vodka Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.

Silver Frost Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.

Rascal Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.

No Regrets,Just Stories. Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.

Holiday Special Great Galleon Ventures

[Class : 33] Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages & Wine Based Beverages.

Spirit Of Smoothness Great Galleon Ventures

[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages; Brandy; Alcoholic Cider; Cocktails; Alcoholic Beverages, Essences And Extracts; Gin; Liquers; Rum; Rum Cocktails; Vodka; Whisky; Wine.

Meri Marzi Great Galleon Ventures

[Class : 33] Alcoholic Beverages.

Meri Marzi Great Galleon Ventures

[Class : 32] Beers; Mineral And Aerated Drinks; Packaged Drinking Water; Tonic Water; Fruit Drinks, Fruit Juices; Soda Water, Soft Drinks, Energy Drinks; Flavoured Water; Syrups And Other Non Alcoholic Beverages.

Charges

1 Crore
31 July 2019
Hdfc Bank Limited
26 Lak
22 February 2019
Idbi Trusteeship Services Limited
20 Crore
22 February 2019
Capital India Finance Limited
20 Crore
01 May 2018
Punjab And Sind Bank
7 Crore
10 January 2018
Hdfc Bank Limited
20 Lak
07 November 2017
Hdfc Bank Limited
19 Lak
09 October 2017
Punjab And Sind Bank
1 Crore
29 September 2017
Hdfc Bank Limited
19 Lak
22 February 2017
Hdfc Bank Limited
12 Lak
24 December 2015
Daimler Financial Services India Private Limited
45 Lak
26 July 1995
Indusind Bank Limited
5 Crore
01 January 1991
State Bank Of Indore
84 Lak
01 January 1991
State Bank Of Indore
75 Lak
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
17 December 1994
Dena Bank
5 Crore
31 January 2020
Hdfc Bank Limited
47 Lak
31 January 2020
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
Altered articles of association-07012021
Optional Attachment-(1)-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
Altered articles of association-02012021
Optional Attachment-(1)-02012021
Copy of board resolution-01012021
Auditor's report-01012021
Optional Attachment-(1)-01012021
Statement of assets and liabilities-01012021
Affidavit as per rule 65(3)-01012021
Auditor's report-24122020
Declaration by auditor(s)-24122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24122020
Altered articles of association-24122020
Copy of the board resolution-24122020

Frequently Asked Questions

What is the date of Great galleon ventures limited incorporation?

Incorporation date of the company is 08 April 1985 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 18.

Great galleon ventures limited has appointed how many directors?

The appointed directors in the company are:

  • Tarunjit bhalla
  • Jasbir singh tyagi
  • Amitabha dutta
  • Pradeep kumar gupta
  • Mohan lal agrawal
  • Leela kalyani
  • Sunit madhok
  • Shirish jaltare
  • Rajeev newatia
  • Rajiv kumar gaur
  • K manikuttan
  • Rachna kedia
  • Mahesh verma chandra
  • Vishnu laxman sawant
  • Ravinder kumar chadha
  • Suresh kejriwal
  • Dandamudi kumar raja
  • Mamta dubey