Company Information

CIN
U74899DL1994PTC058583
Status
Date of Incorporation
25 April 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Varunav Modi
Varunav Modi
Director/Designated Partner
for about 10 years
Ashana Modi
Ashana Modi
Director/Designated Partner
for about 10 years
Ritu Modi
Ritu Modi
Director/Designated Partner
for over 30 years
Sanjiv Kumar Modi
Sanjiv Kumar Modi
Director/Designated Partner
for over 14 years

Past Directors

Rani Modi
Rani Modi
Director
over 30 years ago

Charges

0
18 November 2002
State Bank Of Patiala
6 Crore
18 November 2002
State Bank Of Patiala
0
18 November 2002
State Bank Of Patiala
0

Documents

Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form MSME FORM I-04062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form PAS-3-03092017_signed

Frequently Asked Questions

When was the Sbacchus distillery private limited incorporated?

The Sbacchus distillery private limited was incorporated with ROC on 25 April 1994 as .

Where has the Sbacchus distillery private limited been incorporated?

The company was incorporated in Delhi with registration number 058583.

What is the E-filing status of the company?

The status of Sbacchus distillery private limited is Active.

Number of Key Management personnel of the Sbacchus distillery private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sbacchus distillery private limited?

The appointed directors in the company are:

  • Sanjiv kumar modi
  • Ritu modi
  • Rani modi
  • Ashana modi
  • Varunav modi