Company Information

CIN
Status
Date of Incorporation
01 December 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
216,000,000
Authorised Capital
216,000,000

Directors

Vijeta Dilip Shah
Vijeta Dilip Shah
Manager/Secretary
for 12 months
Hemangi Subodh Naik
Hemangi Subodh Naik
Director/Designated Partner
for over 1 year
Anand Kamparath Chandrasekharan
Anand Kamparath Chandrasekharan
Manager/Secretary
for over 2 years
Nandu Parsram Kalani
Nandu Parsram Kalani
Director
for over 22 years
Shankar Pawar
Shankar Pawar
Director/Designated Partner
for over 1 year
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for almost 4 years

Past Directors

Dipti Varun Todkar
Dipti Varun Todkar
Additional Director
about 2 years ago
Ajit Anant Sirsat
Ajit Anant Sirsat
Additional Director
over 4 years ago
Lawlesh Singh
Lawlesh Singh
Director
over 5 years ago
Srijit Mullick
Srijit Mullick
Additional Director
over 5 years ago
Chanderbhan Verhomal Bijlani
Chanderbhan Verhomal Bijlani
Director
over 6 years ago
Keshab Kumar Nandy
Keshab Kumar Nandy
Director
over 12 years ago
Amit Dahanukar
Amit Dahanukar
Director
over 12 years ago
Shivani Amit Dahanukar
Shivani Amit Dahanukar
Director
over 12 years ago
Ratnakar Madhusudan Laghate
Ratnakar Madhusudan Laghate
Director
about 14 years ago
Gaurav Brahmdev Thakur
Gaurav Brahmdev Thakur
Director
almost 15 years ago
Amiit Tandon
Amiit Tandon
Director
almost 15 years ago
Anand Prabhakaran Nair
Anand Prabhakaran Nair
Director
almost 15 years ago
Nirmal Parsram Kalani
Nirmal Parsram Kalani
Director
over 22 years ago

Trademarks

Punjabexpo Breweries Pvt. Ltd. Punjabexpo Breweries

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists&Quot; Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials ...

Punjabexpo Breweries Pvt. Ltd. Punjabexpo Breweries

[Class : 25] Clothing, Footwear, Headgear

Punjabexpo Breweries Pvt. Ltd. Punjabexpo Breweries

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Punjabexpo Breweries Pvt. Ltd. Punjabexpo Breweries

[Class : 33] Alcoholic Beverages (Except Beers)

Charges

523 Crore
28 March 2018
Kotak Mahindra Prime Limited
16 Lak
06 February 2020
Edelweiss Asset Reconstruction Company Limited
523 Crore
02 August 2023
Others
0
28 March 2018
Others
0
06 February 2020
Others
0
02 August 2023
Others
0
28 March 2018
Others
0
06 February 2020
Others
0

Documents

Form MGT-14-17022021_signed
Form DIR-12-17022021_signed
Form MGT-14-30112020_signed
Optional Attachment-(1)-29112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Form DPT-3-07102020-signed
Optional Attachment-(1)-28092020
Notice of resignation;-28092020
Optional Attachment-(2)-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-05032020
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Frequently Asked Questions

What is the date of Punjabexpo breweries private limited incorporation?

Incorporation date of the company is 01 December 1997 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 19.

Punjabexpo breweries private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand prabhakaran nair
  • Amiit tandon
  • Ratnakar madhusudan laghate
  • Dipti varun todkar
  • Shivani amit dahanukar
  • Amit dahanukar
  • Chanderbhan verhomal bijlani
  • Keshab kumar nandy
  • Nandu parsram kalani
  • Nirmal parsram kalani
  • Srijit mullick
  • Gaurav brahmdev thakur
  • Lawlesh singh
  • Ajit anant sirsat
  • Shankar pawar
  • Pradeep kumar
  • Vijeta dilip shah
  • Hemangi subodh naik
  • Anand kamparath chandrasekharan