Company Information

CIN
Status
Date of Incorporation
03 April 1997
Listing Status
Listed
State
Delhi
ROC
Industry
Beer Country Liquor
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,451,978,540
Authorised Capital
3,550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Sanjoit Syiem
Navin Sanjoit Syiem
Additional Director
over 3 years ago
Eric Donald Gunning
Eric Donald Gunning
Director
almost 5 years ago
Karan Faridoon Lord Bilimoria
Karan Faridoon Lord Bilimoria
Director
almost 23 years ago

Registered Trademarks

Iceberg's Gold Molson Coors Cobra India

[Class : 32] Beers

Iceberg's 9000 Molson Coors Cobra India

[Class : 32] Beers

Mcc(devise) Molson Coors Cobra India

[Class : 32] Beers

Charges

0
01 May 2004
Punjab National Bank
4 Crore
18 July 2003
Punjab National Bank
50 Lak
10 July 2001
Punjab National Bank
16 Crore
18 July 2003
Punjab National Bank
16 Crore
18 July 2005
Punjab National Bank
3 Crore

Documents

Form MGT-14-12102020_signed
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DIR-12-12032020_signed
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-12022020_signed
Notice of resignation;-11022020
Evidence of cessation;-11022020
Form DIR-12-20012020_signed
Optional Attachment-(1)-19012020
Notice of resignation;-19012020
Evidence of cessation;-19012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012020
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102019
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019