Company Information
CIN
Status
Date of Incorporation
25 November 1932
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
195,330,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raidev Singh Akoi
Director/Designated Partner
about 1 year ago
about 1 year ago
Haripal Singh Gill
Director/Designated Partner
over 1 year ago
over 1 year ago
Inder Pratap Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Hardev Singh Akoi
Director/Designated Partner
about 8 years ago
about 8 years ago
Adil Singh Akoi
Director/Designated Partner
about 8 years ago
about 8 years ago
Hinnah Kaur
Director/Designated Partner
over 8 years ago
over 8 years ago
Inderjit Singh Sekhon
Director/Designated Partner
over 10 years ago
over 10 years ago
Vikram Singh Tandon
Director/Designated Partner
over 10 years ago
over 10 years ago
Andrea Aftab Pauro
Director
over 19 years ago
over 19 years ago
Tegbir Singh Mann
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Santosh Kumar Jadia
Cfo(kmp)
over 5 years ago
over 5 years ago
Shyam Mohan Mittal
Whole Time Director
over 16 years ago
over 16 years ago
Rajan Gupta
Company Secretary
about 22 years ago
about 22 years ago
Jasdev Singh
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages Including Wine, Spirits, Liquors, Whisky, Brandy, Rum, Vodka & Gin Included In Class 33.
[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
Charges
29 April 2019
Uttarakhand State Co-operative Bank Ltd.
30 Crore
17 April 2019
Uttarakhand State Co- Operative Bank Ltd.
36 Crore
07 March 2019
State Bank Of India
100 Crore
22 September 2008
Indian Bank
10 Crore
20 April 2012
Government Of India Ministry Of Consumer Affairs Food And Public Distribution
5 Crore
11 November 2008
Govt. Of India Ministry Of Consumer Affairs Food & Public Distribution
17 Crore
28 March 2014
Punjab National Bank
24 Crore
24 November 2017
State Bank Of India
50 Crore
17 November 2009
Uttarakhand State Co-operative Bank Ltd.
50 Crore
28 March 2014
Punjab National Bank
20 Crore
19 November 2013
Uttarakhand State Co-operative Bank Ltd.
2 Crore
01 November 2013
Uttarakhand State Co-operative Bank Ltd.
34 Crore
30 September 2015
Uttarakhand State Co-operative Bank Ltd.
17 Crore
31 August 2001
Punjab & Sind Bank
5 Crore
20 April 2012
Government Of India Ministry Of Consumer Affairs Food And Public Distribution
2 Crore
12 February 2000
Bank Of Baroda
5 Crore
21 July 1997
Oriental Bank Of Commerce
8 Crore
16 June 2008
Oriental Bank Of Commerce
1 Crore
03 October 2005
Govt. Of India Ministry Of Consumer Affairs Food & Public Distribution
9 Crore
07 June 2008
Punjab National Bank
5 Crore
08 December 1998
Punjab National Bank
7 Crore
31 March 2004
Punjab National Bank
2 Crore
25 August 2005
Indian Bank
24 Crore
28 March 2008
Indian Bank
69 Crore
23 June 2006
Indian Bank
137 Crore
28 March 2008
Indian Bank
7 Crore
01 June 2007
Punjab National Bank
13 Crore
13 June 2008
Punjab & Sind Bank
90 Lak
02 May 2002
The Dhanalakshmi Bank Ltd.
3 Crore
13 January 1999
The Dhanalakshmi Bank Ltd
3 Crore
21 January 1995
The South Indian Bank Ltd
3 Crore
10 March 1999
Govt. Of India Ministry Of Consumer Affairs Food & Public Distribution
12 Crore
24 February 2022
Indian Bank
0
14 March 2022
Others
0
07 March 2019
State Bank Of India
0
31 March 2022
Indian Bank
0
25 March 2022
Others
0
29 October 2021
Others
0
03 February 2022
Others
0
29 April 2019
Others
0
29 September 2020
Others
0
17 April 2019
Others
0
02 June 2021
Others
0
22 September 2008
Indian Bank
0
22 June 2020
Others
0
10 March 1999
Govt. Of India Ministry Of Consumer Affairs Food & Public Distribution
0
30 September 2015
Uttarakhand State Co-operative Bank Ltd.
0
23 June 2006
Indian Bank
0
28 March 2008
Indian Bank
0
08 December 1998
Punjab National Bank
0
24 November 2017
State Bank Of India
0
13 June 2008
Punjab & Sind Bank
0
31 March 2004
Punjab National Bank
0
17 November 2009
Uttarakhand State Co-operative Bank Ltd.
0
21 January 1995
The South Indian Bank Ltd
0
28 March 2014
Punjab National Bank
0
13 January 1999
The Dhanalakshmi Bank Ltd
0
20 April 2012
Government Of India Ministry Of Consumer Affairs Food And Public Distribution
0
16 June 2008
Oriental Bank Of Commerce
0
01 June 2007
Punjab National Bank
0
02 May 2002
The Dhanalakshmi Bank Ltd.
0
31 August 2001
Punjab & Sind Bank
0
12 February 2000
Bank Of Baroda
0
21 July 1997
Oriental Bank Of Commerce
0
25 August 2005
Indian Bank
0
03 October 2005
Govt. Of India Ministry Of Consumer Affairs Food & Public Distribution
0
01 November 2013
Uttarakhand State Co-operative Bank Ltd.
0
28 March 2014
Punjab National Bank
0
19 November 2013
Uttarakhand State Co-operative Bank Ltd.
0
20 April 2012
Government Of India Ministry Of Consumer Affairs Food And Public Distribution
0
11 November 2008
Govt. Of India Ministry Of Consumer Affairs Food & Public Distribution
0
28 March 2008
Indian Bank
0
07 June 2008
Punjab National Bank
0
24 February 2022
Indian Bank
0
14 March 2022
Others
0
07 March 2019
State Bank Of India
0
31 March 2022
Indian Bank
0
25 March 2022
Others
0
29 October 2021
Others
0
03 February 2022
Others
0
29 April 2019
Others
0
29 September 2020
Others
0
17 April 2019
Others
0
02 June 2021
Others
0
22 September 2008
Indian Bank
0
22 June 2020
Others
0
10 March 1999
Govt. Of India Ministry Of Consumer Affairs Food & Public Distribution
0
30 September 2015
Uttarakhand State Co-operative Bank Ltd.
0
23 June 2006
Indian Bank
0
28 March 2008
Indian Bank
0
08 December 1998
Punjab National Bank
0
24 November 2017
State Bank Of India
0
13 June 2008
Punjab & Sind Bank
0
31 March 2004
Punjab National Bank
0
17 November 2009
Uttarakhand State Co-operative Bank Ltd.
0
21 January 1995
The South Indian Bank Ltd
0
28 March 2014
Punjab National Bank
0
13 January 1999
The Dhanalakshmi Bank Ltd
0
20 April 2012
Government Of India Ministry Of Consumer Affairs Food And Public Distribution
0
16 June 2008
Oriental Bank Of Commerce
0
01 June 2007
Punjab National Bank
0
02 May 2002
The Dhanalakshmi Bank Ltd.
0
31 August 2001
Punjab & Sind Bank
0
12 February 2000
Bank Of Baroda
0
21 July 1997
Oriental Bank Of Commerce
0
25 August 2005
Indian Bank
0
03 October 2005
Govt. Of India Ministry Of Consumer Affairs Food & Public Distribution
0
01 November 2013
Uttarakhand State Co-operative Bank Ltd.
0
28 March 2014
Punjab National Bank
0
19 November 2013
Uttarakhand State Co-operative Bank Ltd.
0
20 April 2012
Government Of India Ministry Of Consumer Affairs Food And Public Distribution
0
11 November 2008
Govt. Of India Ministry Of Consumer Affairs Food & Public Distribution
0
28 March 2008
Indian Bank
0
07 June 2008
Punjab National Bank
0
Documents
Form Addendum to AOC-4 CSR-20012024_signed
Form Addendum to AOC-4 CSR-19012024_signed
Approval letter of extension of financial year of AGM-04012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012024
Form AOC-4(XBRL)-04012024_signed
Approval letter for extension of AGM;-02012024
Copy of MGT-8-02012024
List of share holders, debenture holders;-02012024
Form MGT-7-02012024_signed
Form Addendum to AOC-4 CSR-28122023_signed
Form MSME FORM I-04122023_signed
Form Addendum to AOC-4 CSR-03112023
Form Addendum to AOC-4 CSR-02112023
Form MSME FORM I-28102023
Form MGT-7-12092023_signed
List of share holders, debenture holders;-02112022
Copy of MGT-8-02112022
Form MGT-7-02112022
Form AOC-4(XBRL)-08112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Form MGT-14-11102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Form ADT-1-08102022_signed
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Instrument(s) of creation or modification of charge;-04062022
Optional Attachment-(1)-04062022
Form CHG-1-04062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220604