Company Information
CIN
Status
Date of Incorporation
15 October 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,176,465,460
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinkar Sakharam Bodke
Director/Designated Partner
over 1 year ago
over 1 year ago
Debasish Krishnapada Mandal
Manager/Secretary
over 10 years ago
over 10 years ago
Ganesh Pralhad Karad
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Manjusha Dinkar Bodke
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Pralhad Namdeo Karad
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Anil Mishra
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Marketing, Trading, Business Promotion, Distribution And Retailing Services Related To Alcoholic Beverages
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 33] Alcoholic Beverages
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 33] Alcoholic Beverages
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Kgs Sugar And Infra Corporation Limited.
Charges
15 March 2018
Not Applicable
9 Crore
10 August 2012
Canara Bank
328 Crore
10 June 2013
Indian Overseas Bank
20 Crore
15 March 2018
Others
0
10 June 2013
Indian Overseas Bank
0
10 August 2012
Canara Bank
0
15 March 2018
Others
0
10 June 2013
Indian Overseas Bank
0
10 August 2012
Canara Bank
0
15 March 2018
Others
0
10 June 2013
Indian Overseas Bank
0
10 August 2012
Canara Bank
0
Documents
Form AOC-5-12122019-signed
Copy of board resolution-11112019
Proof of dispatch-26072019
Notice of resignation filed with the company-26072019
Form DIR-11-26072019_signed
Form INC-22-18122018_signed
Copy of board resolution authorizing giving of notice-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Copies of the utility bills as mentioned above (not older than two months)-18122018
Form CHG-9-25102018-signed
Certificate of registration of charge-20181025
Form MGT-14-23102018_signed
Optional Attachment-(1)-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Copy of the resolution authorising the issue of the debenture series.-23102018
Instrument of creation or modification of charge-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Form MGT-7-25022018_signed
List of share holders, debenture holders;-24022018
Copy of MGT-8-24022018
List of share holders, debenture holders;-23022018
Copy of MGT-8-23022018
Form MGT-7-23022018_signed
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed
Annual return as per schedule V of the Companies Act,1956-23112017
Form 20B-23112017_signed
Notice of resignation;-22112017