Company Information

CIN
U15511DD1993PTC001431
Status
Date of Incorporation
09 September 1993
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
50,000,000

Directors

Anubhav Kumar Verma
Anubhav Kumar Verma
Director/Designated Partner
for over 1 year
Amit Ashok Khemani
Amit Ashok Khemani
Director/Designated Partner
for over 2 years
Harsh Vardhan Jajoo
Harsh Vardhan Jajoo
Director/Designated Partner
for over 1 year
Vivek Suresh Khemani
Vivek Suresh Khemani
Director
for about 11 years
Suresh Kewalram Khemani
Suresh Kewalram Khemani
Director/Designated Partner
for over 1 year
Ashok Kewalram Khemani
Ashok Kewalram Khemani
Director/Designated Partner
for over 1 year

Past Directors

Charges

350 Crore
24 October 2016
Yes Bank Limited
85 Crore
15 January 2021
Catalyst Trusteeship Limited
175 Crore
16 March 2020
Indusind Bank Ltd.
175 Crore
24 April 2023
Others
0
15 January 2021
Others
0
24 October 2016
Yes Bank Limited
0
16 March 2020
Others
0
24 April 2023
Others
0
15 January 2021
Others
0
24 October 2016
Yes Bank Limited
0
16 March 2020
Others
0
24 April 2023
Others
0
15 January 2021
Others
0
24 October 2016
Yes Bank Limited
0
16 March 2020
Others
0
24 April 2023
Others
0
15 January 2021
Others
0
24 October 2016
Yes Bank Limited
0
16 March 2020
Others
0
24 April 2023
Others
0
15 January 2021
Others
0
24 October 2016
Yes Bank Limited
0
16 March 2020
Others
0

Documents

Form DPT-3-30102020_signed
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form CHG-1-08042020_signed
Instrument(s) of creation or modification of charge;-08042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200408
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-26062019-signed
Letter of the charge holder stating that the amount has been satisfied-18022019
Form CHG-4-18022019_signed
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed

Frequently Asked Questions

What is the date on which the Khemani distilleries private limited incorporated?

Khemani distilleries private limited was incorporated on 09 September 1993 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Khemani distilleries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Khemani distilleries private limited?

6 of directors are associated with the company.

What is the number of directors associated with Khemani distilleries private limited?

6 of directors are associated with the company.