Company Information

CIN
Status
Date of Incorporation
20 June 2002
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Wine and Liquor Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
7,520,000
Authorised Capital
150,000,000

Directors

Ankit Jaiswal
Ankit Jaiswal
Director/Designated Partner
for about 4 years
Raj Kumar Sugandh
Raj Kumar Sugandh
Director/Designated Partner
for about 4 years
Asha Sahay
Asha Sahay
Director/Designated Partner
for about 4 years
Vandana Sahay
Vandana Sahay
Director/Designated Partner
for over 1 year
Anand Bihari
Anand Bihari
Additional Director
for almost 13 years
Usha Yadav
Usha Yadav
Additional Director
for almost 13 years

Past Directors

Ram Kumar Singh
Ram Kumar Singh
Director
almost 4 years ago
Rajesh Rajak
Rajesh Rajak
Director
almost 4 years ago
Ganesh Tiwari
Ganesh Tiwari
Director
almost 4 years ago
Mangobind Singh
Mangobind Singh
Additional Director
about 4 years ago
Anand Amrit Raj
Anand Amrit Raj
Additional Director
about 4 years ago
Sukanta Roy
Sukanta Roy
Additional Director
about 4 years ago
Bimal Kumar Tanti
Bimal Kumar Tanti
Additional Director
about 4 years ago
Jogendra Tiwari
Jogendra Tiwari
Director
over 9 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 9 years ago
Shankar Ghosh
Shankar Ghosh
Director
over 9 years ago
Deepanjan Roy
Deepanjan Roy
Director
about 11 years ago
Dipti Singh
Dipti Singh
Director
almost 13 years ago
Pradip Kumar Singh
Pradip Kumar Singh
Director
almost 13 years ago
Om Shrivastava
Om Shrivastava
Director
almost 13 years ago
Manisha Sahay
Manisha Sahay
Director
over 21 years ago
Ajay Sinha
Ajay Sinha
Managing Director
over 22 years ago

Charges

2 Crore
24 December 2009
Punjab National Bank
6 Crore
01 September 1994
Scici Limited
2 Crore
06 October 2004
Central Bank Of India
4 Crore
11 April 2009
Central Bank Of India
4 Crore
01 September 1994
Scici Limited
0
11 April 2009
Central Bank Of India
0
06 October 2004
Central Bank Of India
0
24 December 2009
Punjab National Bank
0
01 September 1994
Scici Limited
0
11 April 2009
Central Bank Of India
0
06 October 2004
Central Bank Of India
0
24 December 2009
Punjab National Bank
0
01 September 1994
Scici Limited
0
11 April 2009
Central Bank Of India
0
06 October 2004
Central Bank Of India
0
24 December 2009
Punjab National Bank
0

Documents

Form INC-22-29122020_signed
Form MGT-14-27122020_signed
Copy of board resolution authorizing giving of notice-27122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Copies of the utility bills as mentioned above (not older than two months)-27122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(4)-19122020
Optional Attachment-(5)-19122020
Optional Attachment-(2)-19122020
Form DIR-12-19122020_signed
Interest in other entities;-19122020
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form MGT-7-19122020_signed
Form INC-22-14122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020

Frequently Asked Questions

What is the incorporation date of the Spencer distilleries & breweries private limited?

Incorporation date of the company is 20 June 2002 .

What is the state of the Spencer distilleries & breweries private limited incorporation?

The state in which company is incorporated is Jharkhand.

What is the Spencer distilleries & breweries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spencer distilleries & breweries private limited?

Spencer distilleries & breweries private limited has appointed 22 of directors.

Who are the appointed Directors in Spencer distilleries & breweries private limited?

The appointed directors in the company are:

  • Raj kumar sugandh
  • Om shrivastava
  • Shankar ghosh
  • Amit kumar singh
  • Jogendra tiwari
  • Anand bihari
  • Usha yadav
  • Manisha sahay
  • Ajay sinha
  • Pradip kumar singh
  • Dipti singh
  • Asha sahay
  • Vandana sahay
  • Ganesh tiwari
  • Deepanjan roy
  • Bimal kumar tanti
  • Rajesh rajak
  • Ankit jaiswal
  • Sukanta roy
  • Anand amrit raj
  • Mangobind singh
  • Ram kumar singh