Company Information
CIN
Status
Date of Incorporation
01 December 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vijeta Dilip Shah
Manager/Secretary
about 1 year ago
about 1 year ago
Hemangi Subodh Naik
Director/Designated Partner
over 1 year ago
over 1 year ago
Shankar Pawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Kamparath Chandrasekharan
Manager/Secretary
almost 3 years ago
almost 3 years ago
Pradeep Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Nandu Parsram Kalani
Director
over 22 years ago
over 22 years ago
Past Directors
Dipti Varun Todkar
Additional Director
about 2 years ago
about 2 years ago
Ajit Anant Sirsat
Additional Director
over 4 years ago
over 4 years ago
Lawlesh Singh
Director
over 5 years ago
over 5 years ago
Srijit Mullick
Additional Director
almost 6 years ago
almost 6 years ago
Chanderbhan Verhomal Bijlani
Director
over 6 years ago
over 6 years ago
Keshab Kumar Nandy
Director
over 12 years ago
over 12 years ago
Amit Dahanukar
Director
over 12 years ago
over 12 years ago
Shivani Amit Dahanukar
Director
over 12 years ago
over 12 years ago
Ratnakar Madhusudan Laghate
Director
over 14 years ago
over 14 years ago
Gaurav Brahmdev Thakur
Director
almost 15 years ago
almost 15 years ago
Amiit Tandon
Director
almost 15 years ago
almost 15 years ago
Anand Prabhakaran Nair
Director
almost 15 years ago
almost 15 years ago
Nirmal Parsram Kalani
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beers)
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
[Class : 25] Clothing, Footwear, Headgear
View +1 more Brands for Punjabexpo Breweries Private Limited.
Charges
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Optional Attachment-(1)-29112020
Form DPT-3-07102020-signed
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Notice of resignation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-05032020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Form DIR-12-08122019_signed
Notice of resignation;-02122019
Evidence of cessation;-02122019
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Form MSME FORM I-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-25092019_signed