Company Information

CIN
U74899DL1994PLC057253
Status
Date of Incorporation
04 February 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
319,964,000
Authorised Capital
350,000,000

Directors

Ankush Jindal .
Ankush Jindal .
Director/Designated Partner
for over 9 years
Pawan Kumar
Pawan Kumar
Director/Designated Partner
for over 8 years
Vijay Kumar
Vijay Kumar
Director/Designated Partner
for over 1 year
Sunil Kumar Jindal
Sunil Kumar Jindal
Director/Designated Partner
for 11 months

Past Directors

Jaspinder Singh
Jaspinder Singh
Company Secretary
over 6 years ago
Moti Lal Agrawal
Moti Lal Agrawal
Director
over 9 years ago

Charges

60 Crore
05 June 2019
Csl Finance Limited
2 Crore
12 February 2019
Csl Finance Limited
3 Crore
26 March 2018
Csl Finance Limited
10 Crore
09 December 2017
Csl Finance Limited
25 Crore
28 November 2018
Csl Finance Limited
1 Crore
24 December 2016
Csl Finance Limited
10 Crore
29 December 2016
Csl Finance Limited
5 Crore
12 March 2014
Oriental Bank Of Commerce
50 Crore
18 February 2008
Oriental Bank Of Commerce
42 Crore
04 October 2007
Oriental Bank Of Commerce
28 Crore
04 October 2007
Oriental Bank Of Commerce
3 Crore
18 June 1999
Oriental Bank Of Commerce
5 Lak
16 February 2021
Csl Finance Limited
60 Crore
05 February 2020
Csl Finance Limited
14 Crore
30 August 2022
Others
0
16 February 2021
Others
0
09 December 2017
Others
0
29 December 2016
Others
0
24 December 2016
Others
0
05 February 2020
Others
0
05 June 2019
Others
0
12 February 2019
Others
0
28 November 2018
Others
0
12 March 2014
Oriental Bank Of Commerce
0
04 October 2007
Oriental Bank Of Commerce
0
18 June 1999
Oriental Bank Of Commerce
0
18 February 2008
Oriental Bank Of Commerce
0
04 October 2007
Oriental Bank Of Commerce
0
26 March 2018
Others
0
30 August 2022
Others
0
16 February 2021
Others
0
09 December 2017
Others
0
29 December 2016
Others
0
24 December 2016
Others
0
05 February 2020
Others
0
05 June 2019
Others
0
12 February 2019
Others
0
28 November 2018
Others
0
12 March 2014
Oriental Bank Of Commerce
0
04 October 2007
Oriental Bank Of Commerce
0
18 June 1999
Oriental Bank Of Commerce
0
18 February 2008
Oriental Bank Of Commerce
0
04 October 2007
Oriental Bank Of Commerce
0
26 March 2018
Others
0
30 August 2022
Others
0
16 February 2021
Others
0
09 December 2017
Others
0
29 December 2016
Others
0
24 December 2016
Others
0
05 February 2020
Others
0
05 June 2019
Others
0
12 February 2019
Others
0
28 November 2018
Others
0
12 March 2014
Oriental Bank Of Commerce
0
04 October 2007
Oriental Bank Of Commerce
0
18 June 1999
Oriental Bank Of Commerce
0
18 February 2008
Oriental Bank Of Commerce
0
04 October 2007
Oriental Bank Of Commerce
0
26 March 2018
Others
0

Documents

Form DIR-12-01102020_signed
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Evidence of cessation;-01102020
Form DPT-3-04092020-signed
Form CHG-4-10042020_signed
Letter of the charge holder stating that the amount has been satisfied-10042020
Form CHG-1-03042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200403
Optional Attachment-(1)-01042020
Optional Attachment-(3)-01042020
Optional Attachment-(4)-01042020
Instrument(s) of creation or modification of charge;-01042020
Optional Attachment-(5)-01042020
Optional Attachment-(2)-01042020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-10122019_signed

Frequently Asked Questions

What is the date of S v liquor india limited incorporation?

Incorporation date of the company is 04 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

S v liquor india limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar jindal
  • Vijay kumar
  • Pawan kumar
  • Ankush jindal .
  • Moti lal agrawal
  • Jaspinder singh