Company Information
CIN
Status
Date of Incorporation
10 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pushpanjali Banerji
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Banerji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prateek Banerji
Director/Designated Partner
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.[Class : 33] Alcoholic Beverages (Except Beers).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 September 2014
Icici Bank Limited
3 Crore
25 June 2008
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
16 October 2020
State Bank Of India
4 Crore
16 October 2020
State Bank Of India
0
09 September 2014
Icici Bank Limited
0
25 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2020
State Bank Of India
0
09 September 2014
Icici Bank Limited
0
25 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2020
State Bank Of India
0
09 September 2014
Icici Bank Limited
0
25 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-03042021_signed
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201201
Form DPT-3-21082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-26112019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Interest in other entities;-08082019
Optional Attachment-(2)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(1)-08082019
Form DIR-12-08082019_signed
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form INC-22-03052019_signed
Copy of board resolution authorizing giving of notice-03052019
Optional Attachment-(1)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019