Company Information

CIN
U15494DL2011PTC224668
Status
Date of Incorporation
07 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
320,000
Authorised Capital
400,000

Directors

Sameer Goyal
Sameer Goyal
Director
for about 13 years
Kalpanath Pandey
Kalpanath Pandey
Director/Designated Partner
for over 1 year
Krishna Sah
Krishna Sah
Director/Designated Partner
for over 1 year

Past Directors

Rohan Swing
Rohan Swing
Director
about 10 years ago
Sudarshan Singh Rawat
Sudarshan Singh Rawat
Director
about 10 years ago

Documents

Form INC-28-06042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30032019
Form MGT-14-30112018_signed
Optional Attachment-(1)-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Form GNL-2-13092018-signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form PAS-3-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Copy of Board or Shareholders? resolution-10092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092018
Directors report as per section 134(3)-10092018
Complete record of private placement offers and acceptances in Form PAS-5.-10092018
Form AOC-4-10092018_signed
Form MGT-14-08092018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
Form SH-7-01092018-signed
Copy of the resolution for alteration of capital;-29082018

Frequently Asked Questions

When was the Nv distilleries & breweries (east) private limited incorporated?

The Nv distilleries & breweries (east) private limited was incorporated with ROC on 07 September 2011 as .

Where has the Nv distilleries & breweries (east) private limited been incorporated?

The company was incorporated in Delhi with registration number 224668.

What is the E-filing status of the company?

The status of Nv distilleries & breweries (east) private limited is Amalgamated.

Number of Key Management personnel of the Nv distilleries & breweries (east) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nv distilleries & breweries (east) private limited?

The appointed directors in the company are:

  • Sudarshan singh rawat
  • Sameer goyal
  • Rohan swing
  • Krishna sah
  • Kalpanath pandey