Company Information
CIN
Status
Date of Incorporation
28 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Geetika Mahandru
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Kumar Deshwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravish Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudarshan Mahandru
Additional Director
over 5 years ago
over 5 years ago
Sameer Mahandru .
Director
about 6 years ago
about 6 years ago
Vibhooti Sharma
Director
almost 8 years ago
almost 8 years ago
Nitin Kapoor
Additional Director
over 11 years ago
over 11 years ago
Nikita Kalra
Additional Director
about 16 years ago
about 16 years ago
Tarun Kalra
Additional Director
about 16 years ago
about 16 years ago
Past Directors
Tarun Nijhawan
Director
about 3 years ago
about 3 years ago
Pragya Joshi
Additional Director
almost 7 years ago
almost 7 years ago
Rachana Kumar
Director
over 9 years ago
over 9 years ago
Vikram Rawat
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drinks, Restaurant, Pub, Temporary Accommodation, Hotel, Hospitality
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
[Class : 34] Electronic Cigarettes; Electronic Cigarette Atomizer, Lighters, Cartomizers, Cleaners, Boxes; Liquid For Electronic Cigarettes, Refill Cartridge For Electronic Cigarettes; Smoking Sets For Electronic Cigarettes;
View +51 more Brands for Indospirit Distribution Limited.
Charges
27 September 2017
Hdfc Bank Limited
30 Crore
08 February 2016
Icici Bank Limited
30 Crore
09 August 2011
Hdfc Bank Limited
10 Crore
13 December 2014
Icici Bank Limited
8 Crore
22 March 2010
Allahabad Bank
1 Crore
30 September 2021
Bank Of Baroda
1 Crore
28 May 2021
Icici Bank Limited
5 Crore
25 July 2022
Hdfc Bank Limited
0
05 May 2022
Others
0
15 March 2022
Hdfc Bank Limited
0
12 November 2021
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
30 September 2021
Others
0
08 February 2016
Others
0
27 September 2017
Hdfc Bank Limited
0
28 May 2021
Others
0
09 August 2011
Hdfc Bank Limited
0
13 December 2014
Icici Bank Limited
0
22 March 2010
Allahabad Bank
0
25 July 2022
Hdfc Bank Limited
0
05 May 2022
Others
0
15 March 2022
Hdfc Bank Limited
0
12 November 2021
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
30 September 2021
Others
0
08 February 2016
Others
0
27 September 2017
Hdfc Bank Limited
0
28 May 2021
Others
0
09 August 2011
Hdfc Bank Limited
0
13 December 2014
Icici Bank Limited
0
22 March 2010
Allahabad Bank
0
25 July 2022
Hdfc Bank Limited
0
05 May 2022
Others
0
15 March 2022
Hdfc Bank Limited
0
12 November 2021
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
30 September 2021
Others
0
08 February 2016
Others
0
27 September 2017
Hdfc Bank Limited
0
28 May 2021
Others
0
09 August 2011
Hdfc Bank Limited
0
13 December 2014
Icici Bank Limited
0
22 March 2010
Allahabad Bank
0
Documents
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
XBRL document in respect Consolidated financial statement-21122020
Form ADT-1-27092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form DIR-12-28072020_signed
Notice of resignation;-27072020
Evidence of cessation;-27072020
Optional Attachment-(1)-27072020
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Declaration by first director-09082019
Optional Attachment-(1)-09082019
Evidence of cessation;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Notice of resignation;-20072019
Form DIR-12-20072019_signed
Optional Attachment-(1)-20072019
Form MSME FORM I-28052019_signed
Form MGT-14-16052019_signed
Optional Attachment-(1)-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form PAS-3-07052019_signed
Copy of Board or Shareholders? resolution-07052019
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.-07052019
Optional Attachment-(1)-05042019