Company Information
CIN
Status
Date of Incorporation
25 June 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 November 2022
Paid Up Capital
1,806,400
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasu Suneja
Director/Designated Partner
12 months ago
12 months ago
Ishita Wadia
Director/Designated Partner
12 months ago
12 months ago
Geeta Wadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Wadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kumari .
Director/Designated Partner
over 24 years ago
over 24 years ago
Anil Wadia
Director/Designated Partner
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 33] Alcoholic Liquors Trading
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
18 October 2016
The Saraswat Co-operative Bank Limited
70 Lak
17 March 2008
Punjab & Sind Bank
23 Crore
22 September 2006
Oriental Bank Of Commerce
30 Crore
03 October 2012
Oriental Bank Of Commerce
24 Crore
22 December 2008
Punjab National Bank
34 Crore
31 July 2023
Others
0
22 March 2023
Others
0
18 October 2016
Others
0
22 September 2006
Others
0
22 December 2008
Punjab National Bank
0
17 March 2008
Punjab & Sind Bank
0
03 October 2012
Oriental Bank Of Commerce
0
31 July 2023
Others
0
22 March 2023
Others
0
18 October 2016
Others
0
22 September 2006
Others
0
22 December 2008
Punjab National Bank
0
17 March 2008
Punjab & Sind Bank
0
03 October 2012
Oriental Bank Of Commerce
0
31 July 2023
Others
0
22 March 2023
Others
0
18 October 2016
Others
0
22 September 2006
Others
0
22 December 2008
Punjab National Bank
0
17 March 2008
Punjab & Sind Bank
0
03 October 2012
Oriental Bank Of Commerce
0
31 July 2023
Others
0
22 March 2023
Others
0
18 October 2016
Others
0
22 September 2006
Others
0
22 December 2008
Punjab National Bank
0
17 March 2008
Punjab & Sind Bank
0
03 October 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-10122020-signed
Optional Attachment-(1)-08052020
Form AOC-4(XBRL)-08052020_signed
Optional Attachment-(1)-06052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06052020
Optional Attachment-(1)-29042020
Copy of MGT-8-21032020
List of share holders, debenture holders;-21032020
Form MGT-7-21032020_signed
Form ADT-1-14022020_signed
Copy of written consent given by auditor-13022020
-13022020
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Form AOC-4(XBRL)-23052019_signed
Form MGT-7-20052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-23042019
Form CHG-1-05062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
Optional Attachment-(1)-12042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412
Optional Attachment-(1)-11042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042018
Form AOC-4(XBRL)-11042018_signed