Company Information

CIN
U15511OR1983PTC001204
Status
Date of Incorporation
22 April 1983
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,528,000
Authorised Capital
16,000,000

Directors

Harsh Vardhan Lal
Harsh Vardhan Lal
Director/Designated Partner
for over 1 year
Sharat Jain
Sharat Jain
Director/Designated Partner
for over 1 year

Past Directors

Upasna Lal
Upasna Lal
Director
about 12 years ago
Jyotsna Lal
Jyotsna Lal
Director
about 12 years ago
Kailash Lal
Kailash Lal
Director
over 20 years ago

Charges

5 Crore
22 February 2005
Uti Bank
15 Lak
19 December 1989
State Bank Of India
35 Lak
09 June 1988
State Bank Of India
15 Lak
09 June 1988
State Bank Of India
15 Lak
09 June 1986
State Bank Of India
4 Crore
09 June 1986
State Bank Of India
0
09 June 1988
State Bank Of India
0
09 June 1988
State Bank Of India
0
22 February 2005
Uti Bank
0
19 December 1989
State Bank Of India
0
09 June 1986
State Bank Of India
0
09 June 1988
State Bank Of India
0
09 June 1988
State Bank Of India
0
22 February 2005
Uti Bank
0
19 December 1989
State Bank Of India
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-16072019-signed
Form DIR-12-19052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-13112018

Frequently Asked Questions

When was the Pine cask bottling private limited incorporated?

The Pine cask bottling private limited was incorporated with ROC on 22 April 1983 as .

Where has the Pine cask bottling private limited been incorporated?

The company was incorporated in Cuttack with registration number 001204.

What is the E-filing status of the company?

The status of Pine cask bottling private limited is Active.

Number of Key Management personnel of the Pine cask bottling private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pine cask bottling private limited?

The appointed directors in the company are:

  • Sharat jain
  • Harsh vardhan lal
  • Jyotsna lal
  • Upasna lal
  • Kailash lal