Company Information

CIN
Status
Date of Incorporation
11 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Sukhmal Chand Jain
Sukhmal Chand Jain
Director/Designated Partner
for over 1 year
Rajat Sangal
Rajat Sangal
Director/Designated Partner
for over 26 years

Past Directors

Kanshi Parshad Pandey
Kanshi Parshad Pandey
Director
over 26 years ago
Madhav Kumar Swarup
Madhav Kumar Swarup
Director
over 26 years ago

Charges

5 Crore
13 February 2019
Icici Bank Limited
38 Lak
29 November 2017
Icici Bank Limited
4 Crore
25 July 2023
Others
0
29 November 2017
Others
0
13 February 2019
Others
0
25 July 2023
Others
0
29 November 2017
Others
0
13 February 2019
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-18112020-signed
Form INC-22-20072020_signed
Form ADT-1-16072020_signed
Optional Attachment-(1)-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copy of board resolution authorizing giving of notice-14072020
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
Form MGT-7-22022020_signed
Form AOC-4-20022020_signed
List of share holders, debenture holders;-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Form DPT-3-29072019
Optional Attachment-(1)-19022019
Instrument(s) of creation or modification of charge;-19022019
Optional Attachment-(2)-19022019
Form CHG-1-19022019_signed

Frequently Asked Questions

When was the Rajasthan distilleries private limited incorporated?

The Rajasthan distilleries private limited was incorporated with ROC on 11 June 1997 as .

Where has the Rajasthan distilleries private limited been incorporated?

The company was incorporated in Delhi with registration number 087877.

What is the E-filing status of the company?

The status of Rajasthan distilleries private limited is Active.

Number of Key Management personnel of the Rajasthan distilleries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rajasthan distilleries private limited?

The appointed directors in the company are:

  • Madhav kumar swarup
  • Sukhmal chand jain
  • Kanshi parshad pandey
  • Rajat sangal