Company Information
CIN
Status
Date of Incorporation
18 June 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
250,100
Authorised Capital
380,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jainender Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Jasbir Singh Dhiman
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jatinder Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharat Bhushan Mehta
Director
over 13 years ago
over 13 years ago
Raghumit Singh Sodhi
Director
over 14 years ago
over 14 years ago
Past Directors
Sapan Kayat
Additional Director
about 5 years ago
about 5 years ago
Yogendra Kumar Deshwal
Additional Director
almost 7 years ago
almost 7 years ago
Sushilkumar Omprakash Singh
Director
over 8 years ago
over 8 years ago
Rajeev Bhandari
Additional Director
about 10 years ago
about 10 years ago
Suratkal Devaraya Kamath
Director
over 12 years ago
over 12 years ago
Jasnik Singh Kakkar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages Except Beers
[Class : 33] Alcoholic Beverages Except Beers
[Class : 33] Alcoholic Beverages Except Beers
[Class : 33] Alcoholic Beverages Except Beers
[Class : 33] Alcoholic Beverages Except Beers
[Class : 33] Alcoholic Beverages Except Beers
[Class : 33] Alcoholic Beverages Except Beers
Charges
18 March 2014
Canara Bank
6 Crore
25 October 2012
Canara Bank
84 Crore
10 July 2020
Kotak Mahindra Bank Limited
102 Crore
10 July 2020
Others
0
10 July 2020
Others
0
25 October 2012
Canara Bank
0
18 March 2014
Canara Bank
0
10 July 2020
Others
0
10 July 2020
Others
0
25 October 2012
Canara Bank
0
18 March 2014
Canara Bank
0
10 July 2020
Others
0
10 July 2020
Others
0
25 October 2012
Canara Bank
0
18 March 2014
Canara Bank
0
10 July 2020
Others
0
10 July 2020
Others
0
25 October 2012
Canara Bank
0
18 March 2014
Canara Bank
0
Documents
Form PAS-3-19052021_signed
Form MGT-14-04042021_signed
Form DPT-3-16032021-signed
Form PAS-3-17022021_signed
Form MGT-14-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Optional Attachment-(2)-15122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form ADT-1-06102020_signed
Form DIR-12-06102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Form MR-1-25082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24082020