Company Information

CIN
Status
Date of Incorporation
29 April 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Guru Charan Singh Bagga
Guru Charan Singh Bagga
Director/Designated Partner
for over 1 year
Shalinder Singh Bagga
Shalinder Singh Bagga
Director/Designated Partner
for about 1 year

Past Directors

Charges

23 Crore
28 November 2017
State Bank Of India
11 Crore
19 February 2013
Andhra Pradesh State Financial Corporation
5 Crore
16 June 2011
Union Bank Of India
8 Crore
29 August 2019
Hdfc Bank Limited
23 Crore
18 August 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
28 November 2017
State Bank Of India
0
29 August 2019
Hdfc Bank Limited
0
16 June 2011
Union Bank Of India
0
19 February 2013
Andhra Pradesh State Financial Corporation
0
18 August 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
28 November 2017
State Bank Of India
0
29 August 2019
Hdfc Bank Limited
0
16 June 2011
Union Bank Of India
0
19 February 2013
Andhra Pradesh State Financial Corporation
0
18 August 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
28 November 2017
State Bank Of India
0
29 August 2019
Hdfc Bank Limited
0
16 June 2011
Union Bank Of India
0
19 February 2013
Andhra Pradesh State Financial Corporation
0

Documents

Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019

Frequently Asked Questions

What is the date of R.k. distilleries private limited incorporation?

Incorporation date of the company is 29 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 2.

R.k. distilleries private limited has appointed how many directors?

The appointed directors in the company are:

  • Shalinder singh bagga
  • Guru charan singh bagga