Company Information
CIN
Status
Date of Incorporation
18 March 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
687,464,000
Authorised Capital
1,020,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kanica Khanna Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok Blana
Director/Designated Partner
over 1 year ago
over 1 year ago
Niket Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Honey Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Tilak Raj Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaya Vanshi Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chetan Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aneesh Saggar
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashok Kumar Chandak
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Neena Khandelwal
Director
over 5 years ago
over 5 years ago
Rekha Sharma
Additional Director
over 6 years ago
over 6 years ago
Naresh Kumar Gupta
Director
over 8 years ago
over 8 years ago
Silky Sharma
Director
almost 10 years ago
almost 10 years ago
Rajan Sharma
Director
about 15 years ago
about 15 years ago
Rakesh Chhabra
Director
over 22 years ago
over 22 years ago
Charges
29 April 2019
Axis Bank Limited
11 Lak
30 October 2018
Daimler Financial Services India Private Limited
1 Crore
30 October 2018
Daimler Financial Services India Private Limited
69 Lak
23 October 2018
Bmw India Financial Services Private Limited
1 Crore
22 October 2018
Hdfc Bank Limited
1 Crore
11 September 2013
State Bank Of India
175 Crore
20 June 2012
State Bank Of India
67 Crore
10 November 2003
Obc
2 Crore
07 May 2004
Oriental Bank Of Commerce
9 Crore
03 July 2021
Hdfc Bank Limited
30 Lak
19 March 2021
Bmw India Financial Services Private Limited
1 Crore
24 November 2020
Bank Of Baroda
1 Crore
15 July 2020
Bank Of Baroda
1 Crore
15 July 2020
Bank Of Baroda
1 Crore
25 August 2023
Others
0
22 October 2022
Hdfc Bank Limited
0
24 June 2022
Others
0
14 July 2022
Hdfc Bank Limited
0
28 February 2022
Others
0
11 September 2013
State Bank Of India
0
29 April 2019
Axis Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
19 March 2021
Others
0
15 July 2020
Others
0
30 October 2018
Others
0
30 October 2018
Others
0
22 October 2018
Hdfc Bank Limited
0
23 October 2018
Others
0
06 January 2017
State Bank Of India
0
24 November 2020
Others
0
15 July 2020
Others
0
07 May 2004
Oriental Bank Of Commerce
0
20 June 2012
State Bank Of India
0
10 November 2003
Obc
0
25 August 2023
Others
0
22 October 2022
Hdfc Bank Limited
0
24 June 2022
Others
0
14 July 2022
Hdfc Bank Limited
0
28 February 2022
Others
0
11 September 2013
State Bank Of India
0
29 April 2019
Axis Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
19 March 2021
Others
0
15 July 2020
Others
0
30 October 2018
Others
0
30 October 2018
Others
0
22 October 2018
Hdfc Bank Limited
0
23 October 2018
Others
0
06 January 2017
State Bank Of India
0
24 November 2020
Others
0
15 July 2020
Others
0
07 May 2004
Oriental Bank Of Commerce
0
20 June 2012
State Bank Of India
0
10 November 2003
Obc
0
31 October 2023
Others
0
25 August 2023
Others
0
22 October 2022
Hdfc Bank Limited
0
24 June 2022
Others
0
14 July 2022
Hdfc Bank Limited
0
11 September 2013
State Bank Of India
0
28 February 2022
Others
0
29 April 2019
Axis Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
06 January 2017
State Bank Of India
0
19 March 2021
Others
0
03 July 2021
Hdfc Bank Limited
0
23 October 2018
Others
0
15 July 2020
Others
0
30 October 2018
Others
0
30 October 2018
Others
0
22 October 2018
Hdfc Bank Limited
0
24 November 2020
Others
0
07 May 2004
Oriental Bank Of Commerce
0
15 July 2020
Others
0
10 November 2003
Obc
0
20 June 2012
State Bank Of India
0
Documents
Form MGT-14-17052021-signed
Optional Attachment-(1)-28012021
Optional Attachment-(2)-28012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012021
Form MGT-7-06012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form PAS-3-09112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112020
Copy of Board or Shareholders? resolution-08112020
Complete record of private placement offers and acceptances in Form PAS-5.-08112020
Form DIR-12-17102020_signed
Form CHG-4-14102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Form MSME FORM I-25092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form AOC-4(XBRL)-02062020_signed
Optional Attachment-(2)-29052020
Optional Attachment-(3)-29052020
