Company Information

CIN
Status
Date of Incorporation
02 April 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,700,000
Authorised Capital
240,000,000

Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
for over 10 years
Amit Kumar Modi
Amit Kumar Modi
Director
for about 13 years
Pawan Kumar
Pawan Kumar
Director/Designated Partner
for over 1 year
Jatinder Arora
Jatinder Arora
Director/Designated Partner
for almost 2 years

Past Directors

Harjinder Singh Sandhu
Harjinder Singh Sandhu
Director
about 10 years ago
Rajesh Sood
Rajesh Sood
Additional Director
almost 14 years ago
Rupesh Kumar Gupta
Rupesh Kumar Gupta
Additional Director
about 16 years ago
Deepak Suri
Deepak Suri
Director
almost 24 years ago

Charges

4 Crore
04 December 2018
Catalyst Trusteeship Limited
7 Crore
20 June 2018
Catalyst Trusteeship Limited
8 Crore
22 December 2017
Catalyst Trusteeship Limited
176 Crore
22 November 2017
Dewan Housing Finance Corporation Limited
4 Crore
11 February 2015
Reliance Home Finance Limited
3 Crore
22 December 2017
Others
0
22 November 2017
Others
0
20 June 2018
Others
0
04 December 2018
Others
0
11 February 2015
Reliance Home Finance Limited
0
22 December 2017
Others
0
22 November 2017
Others
0
20 June 2018
Others
0
04 December 2018
Others
0
11 February 2015
Reliance Home Finance Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
Form CHG-4-30092020_signed
Form AOC-4(XBRL)-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
Optional Attachment-(1)-28092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form AOC-4(XBRL)-28052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052019
Optional Attachment-(1)-21052019
XBRL document in respect Consolidated financial statement-21052019
Form AOC-4(XBRL)-21022019_signed
Optional Attachment-(1)-19022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022019

Frequently Asked Questions

What is the date of Punjab distillers and bottlers private limited incorporation?

Incorporation date of the company is 02 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Punjab distillers and bottlers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rupesh kumar gupta
  • Jatinder arora
  • Anil kumar sharma
  • Harjinder singh sandhu
  • Amit kumar modi
  • Deepak suri
  • Rajesh sood
  • Pawan kumar