Company Information

CIN
Status
Date of Incorporation
18 July 1969
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,346,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar Lila
Pawan Kumar Lila
Director/Designated Partner
over 1 year ago
Arun Kumar Lila
Arun Kumar Lila
Director/Designated Partner
over 1 year ago
Tushar Lila
Tushar Lila
Director/Designated Partner
over 3 years ago
Rajendra Lila
Rajendra Lila
Director/Designated Partner
over 3 years ago
Dharmendra Kumar Lila
Dharmendra Kumar Lila
Director
over 31 years ago

Past Directors

Mohan Kumar Lila
Mohan Kumar Lila
Whole Time Director
over 9 years ago
Pawan Kumar Lila
Pawan Kumar Lila
Director
about 18 years ago
Ratan Lal Lila
Ratan Lal Lila
Director
about 20 years ago
Rakesh Kumar Lila
Rakesh Kumar Lila
Director
over 22 years ago
Pawan Kumar Jeendgar
Pawan Kumar Jeendgar
Director
over 33 years ago

Charges

0
08 December 1977
Dena Bank
6 Lak
08 July 1971
Dena Bank
2 Lak
08 July 1971
Dena Bank
0
08 December 1977
Dena Bank
0
08 July 1971
Dena Bank
0
08 December 1977
Dena Bank
0
08 July 1971
Dena Bank
0
08 December 1977
Dena Bank
0

Documents

Form AOC-4-18112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form MGT-7-22022022_signed
Form AOC-4-22022022_signed
List of share holders, debenture holders;-16022022
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form MGT-7-13082021_signed
Form MGT-7-12082021_signed
Approval letter for extension of AGM;-11082021
List of share holders, debenture holders;-11082021
Form MGT-7-02032021_signed
List of share holders, debenture holders;-23022021
Directors report as per section 134(3)-18012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
Form AOC-4-18012021
Notice of resignation filed with the company-23122016 marked as defective by Registrar on 10-12-2020
Acknowledgement received from company-23122016 marked as defective by Registrar on 10-12-2020
Form DIR-11-23122016_signed marked as defective by Registrar on 10-12-2020
Proof of dispatch-23122016 marked as defective by Registrar on 10-12-2020
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020