Company Information
CIN
Status
Date of Incorporation
09 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gagan Doda
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Arora
Director/Designated Partner
over 8 years ago
over 8 years ago
Anil Kumar Sharma
Director
over 14 years ago
over 14 years ago
Pushpinder Singh Mamik
Additional Director
about 15 years ago
about 15 years ago
Past Directors
Bharat Narang
Director
almost 7 years ago
almost 7 years ago
Resham Lal Narang
Director
over 8 years ago
over 8 years ago
Aarushi Doda
Director
over 8 years ago
over 8 years ago
Shiv Lal
Additional Director
almost 13 years ago
almost 13 years ago
Rajeev Bhandari
Director
about 17 years ago
about 17 years ago
Ravinder Talwar
Director
about 17 years ago
about 17 years ago
Dinesh Kumar Goel
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages Included In Class 33
[Class : 33] Alcoholic Beverages (Except Beers).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 33] Alcoholic Beverages (Except Beers)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Punjab Liquors Private Limited.
Documents
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Interest in other entities;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Notice of resignation filed with the company-31102020
Proof of dispatch-31102020
Form DIR-11-31102020_signed
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Evidence of cessation;-10092020
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Form DIR-12-22012018_signed
Letter of appointment;-22012018