Company Information

CIN
Status
Date of Incorporation
20 November 1990
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 October 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Butola
Raghav Butola
Director/Designated Partner
about 4 years ago
Kapil Chauhan
Kapil Chauhan
Director/Designated Partner
about 4 years ago
Kamla Butola
Kamla Butola
Director/Designated Partner
over 18 years ago

Past Directors

Mohan Singh Rawat
Mohan Singh Rawat
Director
over 18 years ago
Brij Raj Punj
Brij Raj Punj
Director
over 18 years ago

Charges

2,601 Crore
04 March 2015
State Bank Of India
2,016 Crore
12 December 2013
Societe Generale Bank
40 Crore
14 June 2013
Karnataka Bank Limited
60 Crore
22 February 2013
Hdfc Bank Limited
50 Crore
22 February 2013
Indusind Bank
30 Crore
22 February 2013
Karnataka Bank
30 Crore
30 January 2012
Idbi Bank Limited
160 Crore
30 January 2012
Ing Vysya Bank Limited
50 Crore
30 January 2012
Standard Chartered Bank
75 Crore
04 March 2011
Icici Bank Limited
36 Crore
09 April 2010
Karnataka Bank Limited
53 Crore
04 February 2017
Axis Bank Ltd.
40 Crore
21 May 2010
State Bank Of Bikaner And Jaipur
500 Crore
30 January 2012
State Bank Of India
120 Crore
10 September 2015
State Bank Of Bikaner And Jaipur
20 Crore
30 January 2012
State Bank Of Bikaner & Jaipur
350 Crore
28 December 2015
Bank Of Baroda
100 Crore
30 January 2012
Axis Bank Limited
145 Crore
10 December 2015
Axis Bank Limited
25 Crore
10 December 2015
Axis Bank Limited
6 Crore
07 November 2015
Syndicate Bank
101 Crore
01 November 2014
State Bank Of Hyderabad
75 Crore
10 November 2015
State Bank Of Travancore
25 Crore
15 October 2014
State Bank Of Travancore
115 Crore
22 February 2013
Kotak Mahindra Bank Limited
32 Crore
07 June 2010
Standard Chartered Bank
72 Crore
04 February 2017
Others
0
21 May 2010
Others
0
10 December 2015
Axis Bank Limited
0
10 September 2015
Others
0
04 March 2015
State Bank Of India
0
22 February 2013
Karnataka Bank
0
30 January 2012
Others
0
01 November 2014
State Bank Of Hyderabad
0
28 December 2015
Bank Of Baroda
0
04 March 2011
Icici Bank Limited
0
12 December 2013
Societe Generale Bank
0
14 June 2013
Karnataka Bank Limited
0
22 February 2013
Kotak Mahindra Bank Limited
0
15 October 2014
State Bank Of Travancore
0
07 November 2015
Syndicate Bank
0
30 January 2012
State Bank Of Bikaner & Jaipur
0
30 January 2012
Axis Bank Limited
0
09 April 2010
Karnataka Bank Limited
0
07 June 2010
Standard Chartered Bank
0
22 February 2013
Others
0
10 November 2015
State Bank Of Travancore
0
22 February 2013
Hdfc Bank Limited
0
30 January 2012
Standard Chartered Bank
0
10 December 2015
Axis Bank Limited
0
30 January 2012
Idbi Bank Limited
0
30 January 2012
Ing Vysya Bank Limited
0
04 February 2017
Others
0
21 May 2010
Others
0
10 December 2015
Axis Bank Limited
0
10 September 2015
Others
0
04 March 2015
State Bank Of India
0
22 February 2013
Karnataka Bank
0
30 January 2012
Others
0
01 November 2014
State Bank Of Hyderabad
0
28 December 2015
Bank Of Baroda
0
04 March 2011
Icici Bank Limited
0
12 December 2013
Societe Generale Bank
0
14 June 2013
Karnataka Bank Limited
0
22 February 2013
Kotak Mahindra Bank Limited
0
15 October 2014
State Bank Of Travancore
0
07 November 2015
Syndicate Bank
0
30 January 2012
State Bank Of Bikaner & Jaipur
0
30 January 2012
Axis Bank Limited
0
09 April 2010
Karnataka Bank Limited
0
07 June 2010
Standard Chartered Bank
0
22 February 2013
Others
0
10 November 2015
State Bank Of Travancore
0
22 February 2013
Hdfc Bank Limited
0
30 January 2012
Standard Chartered Bank
0
10 December 2015
Axis Bank Limited
0
30 January 2012
Idbi Bank Limited
0
30 January 2012
Ing Vysya Bank Limited
0

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Notice of resignation;-31072019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form ADT-3-15032019_signed
Resignation letter-15032019
Proof of dispatch-19012019
Notice of resignation filed with the company-19012019
Form DIR-11-19012019_signed
Form AOC-4-07072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-16052018_signed
Copy of written consent given by auditor-14052018
Copy of resolution passed by the company-14052018
Copy of the intimation sent by company-14052018
Form ADT-1-07042018_signed
Form ADT-3-05042018-signed