Company Information

CIN
U15511ML2003PTC007185
Status
Date of Incorporation
11 August 2003
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,400,000
Authorised Capital
10,000,000

Directors

Neeraj Kapoor
Neeraj Kapoor
Director/Designated Partner
for about 7 years

Past Directors

Sherrard Wallang
Sherrard Wallang
Additional Director
over 6 years ago
Pankaj Kapoor
Pankaj Kapoor
Additional Director
over 8 years ago
Urmila Kapur
Urmila Kapur
Additional Director
over 8 years ago
Devendra Singhania
Devendra Singhania
Director
over 17 years ago
Mahabir Prasad Singhania
Mahabir Prasad Singhania
Director
over 21 years ago

Charges

0
24 June 2004
Bank Of India
1 Crore
24 June 2004
Bank Of India
1 Crore
24 June 2004
Bank Of India
0
24 June 2004
Bank Of India
0
24 June 2004
Bank Of India
0
24 June 2004
Bank Of India
0
24 June 2004
Bank Of India
0
24 June 2004
Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Form DPT-3-12072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of other Entity(s)-23122018
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
List of share holders, debenture holders;-23122018
Form DIR-12-23122018_signed
Optional Attachment-(1)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of board resolution authorizing giving of notice-31052018
Optional Attachment-(1)-31052018
Copies of the utility bills as mentioned above (not older than two months)-31052018

Frequently Asked Questions

When was the Mdh beverages private limited incorporated?

The Mdh beverages private limited was incorporated with ROC on 11 August 2003 as .

Where has the Mdh beverages private limited been incorporated?

The company was incorporated in Shillong with registration number 007185.

What is the E-filing status of the company?

The status of Mdh beverages private limited is Active.

Number of Key Management personnel of the Mdh beverages private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mdh beverages private limited?

The appointed directors in the company are:

  • Urmila kapur
  • Neeraj kapoor
  • Pankaj kapoor
  • Devendra singhania
  • Mahabir prasad singhania
  • Sherrard wallang