Company Information

CIN
U74899DL1993PTC055062
Status
Date of Incorporation
03 September 1993
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
28 September 2023
Paid Up Capital
473,543,970
Authorised Capital
1,000,000,000

Directors

Jean Claude Touboul
Jean Claude Touboul
Director/Designated Partner
for 11 months
Nitu Anand Bhushan
Nitu Anand Bhushan
Director/Designated Partner
for about 1 year
Vijay Breja
Vijay Breja
Company Secretary
for over 8 years
Thibault Jean Louis Cuny
Thibault Jean Louis Cuny
Director/Designated Partner
for about 4 years
Bijoya Roy
Bijoya Roy
Director/Designated Partner
for about 1 year
Sunil Duggal
Sunil Duggal
Wholetime Director
for about 5 years
Shrikant Achyutrao Lonikar
Shrikant Achyutrao Lonikar
Wholetime Director
for almost 9 years
Chetan Kumria
Chetan Kumria
Wholetime Director
for about 10 years
Richa Singh
Richa Singh
Manager/Secretary
for over 2 years
Kartik Mohindra
Kartik Mohindra
Director/Designated Partner
for about 1 year
Gagandeep Singh Sethi
Gagandeep Singh Sethi
Director/Designated Partner
for about 1 year
Ranjeet Hemchandra Oak
Ranjeet Hemchandra Oak
Director/Designated Partner
for over 1 year

Past Directors

Guillaume Girard Reydet
Guillaume Girard Reydet
Director
over 5 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Cfo(kmp)
over 6 years ago
Mohit Lal
Mohit Lal
Director
over 9 years ago
Matthieu Hugues Francois Glorieux
Matthieu Hugues Francois Glorieux
Cfo(kmp)
over 9 years ago
Govindan Gopi Nambiar
Govindan Gopi Nambiar
Whole Time Director
over 9 years ago
Sumeet Lamba
Sumeet Lamba
Whole Time Director
over 9 years ago
Rakesh Vasishta
Rakesh Vasishta
Whole Time Director
over 9 years ago

Charges

0
17 July 1995
Citi Bank N.a.
16 Crore
16 May 2000
Citibank N.a.
4 Crore
28 February 2000
The Hogkong And Shanghai Banking Corporation Limited
10 Crore
20 December 1999
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
26 March 2003
Ing Vysya Bank Ltd
3 Crore
26 March 2003
Ing Vysya Bank Ltd
0
16 May 2000
Citibank N.a.
0
17 July 1995
Citi Bank N.a.
0
20 December 1999
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2000
The Hogkong And Shanghai Banking Corporation Limited
0
26 March 2003
Ing Vysya Bank Ltd
0
16 May 2000
Citibank N.a.
0
17 July 1995
Citi Bank N.a.
0
20 December 1999
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2000
The Hogkong And Shanghai Banking Corporation Limited
0
26 March 2003
Ing Vysya Bank Ltd
0
16 May 2000
Citibank N.a.
0
17 July 1995
Citi Bank N.a.
0
20 December 1999
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2000
The Hogkong And Shanghai Banking Corporation Limited
0
26 March 2003
Ing Vysya Bank Ltd
0
16 May 2000
Citibank N.a.
0
17 July 1995
Citi Bank N.a.
0
20 December 1999
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2000
The Hogkong And Shanghai Banking Corporation Limited
0
26 March 2003
Ing Vysya Bank Ltd
0
16 May 2000
Citibank N.a.
0
17 July 1995
Citi Bank N.a.
0
20 December 1999
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2000
The Hogkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-16122020-signed
Optional Attachment-(1)-11112020
Form MGT-7-12112020_signed
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-30102020
Form DIR-12-23102020_signed
Form MGT-14-22102020_signed
Form AOC-4(XBRL)-22102020_signed
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(2)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-01072020
Interest in other entities;-01072020
Form DIR-12-01072020_signed

Frequently Asked Questions

What is the date on which the Pernod ricard india private limited incorporated?

Pernod ricard india private limited was incorporated on 03 September 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pernod ricard india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pernod ricard india private limited?

19 of directors are associated with the company.

What is the number of directors associated with Pernod ricard india private limited?

19 of directors are associated with the company.