Company Information
CIN
Status
Date of Incorporation
08 February 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
170,001,000
Authorised Capital
170,001,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jay Prakash Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Tikaram Sahu
Director/Designated Partner
over 6 years ago
over 6 years ago
Neha Jaiswal
Director/Designated Partner
about 12 years ago
about 12 years ago
Amit Jaiswal
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Abhishek Jaiswal
Director
over 6 years ago
over 6 years ago
Gaurav Jaiswal
Director
almost 19 years ago
almost 19 years ago
Prathana Jaiswal
Director
almost 19 years ago
almost 19 years ago
Jawahar Lal Jaiswal
Managing Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 32] Beer And Related Goods
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.
[Class : 32] Beer Included In Class 32.
[Class : 32] Beer Included In Class 32.
View +1 more Brands for Manav Breweries Private Limited.
Charges
11 February 2003
Union Bank Of India
2 Crore
30 October 2003
Union Bank Of India
8 Crore
30 October 2003
Union Bank Of India
0
11 February 2003
Union Bank Of India
0
30 October 2003
Union Bank Of India
0
11 February 2003
Union Bank Of India
0
Documents
Form MGT-14-04042021_signed
Altered memorandum of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
List of share holders, debenture holders;-17102020
Copy of MGT-8-17102020
Form MGT-7-17102020_signed
Optional Attachment-(3)-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form MGT-14-28092020-signed
Altered memorandum of association-23092020
Altered articles of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form ADT-1-24012020_signed
Form AOC-4(XBRL)-24012020_signed
Copy of written consent given by auditor-22012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Copy of resolution passed by the company-22012020
Optional Attachment-(1)-22012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Resignation letter-24092019