Company Information

CIN
Status
Date of Incorporation
01 November 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Malt Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,750,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kshama Agarwal
Kshama Agarwal
Director/Designated Partner
over 1 year ago
Jagdish Chand Agrawal
Jagdish Chand Agrawal
Director/Designated Partner
almost 2 years ago
Bipin Chand Agarwal
Bipin Chand Agarwal
Director/Designated Partner
almost 2 years ago
Nikhil Bansal
Nikhil Bansal
Director/Designated Partner
almost 2 years ago

Past Directors

Rajeev Mittal
Rajeev Mittal
Director
about 22 years ago

Registered Trademarks

Solar Desi Sharab Starlight Bruchem

[Class : 33] Alcoholic Beverages (Except Beers), Country Liquor Included In Cl 33.

Fiesta Starlight Bruchem

[Class : 33] Wines, Spirits (Beverages)and Other Liquors (Spirituous) Including Whisky, Brandy, Gin Rum, Vodka.

100 Marks Starlight Bruchem

[Class : 33] Wines, Spirits (Beverages)and Other Liquors (Spirituous) Including Whisky, Brandy, Gin Rum, Vodka.
View +2 more Brands for Starlight Bruchem Limited.

Charges

0
29 March 2004
State Bank Of Hyderabad (lead Bank)
5 Crore
21 November 2006
State Bank Of Hyderabad
8 Crore
21 November 2006
State Bank Of Hyderabad
8 Crore
15 April 2004
State Bank Of Hyderabad
27 Lak
17 January 2008
Punjab National Bank
1 Crore
21 November 2006
State Bank Of Hyderabad
0
21 November 2006
State Bank Of Hyderabad
0
15 April 2004
State Bank Of Hyderabad
0
17 January 2008
Punjab National Bank
0
29 March 2004
State Bank Of Hyderabad (lead Bank)
0
21 November 2006
State Bank Of Hyderabad
0
21 November 2006
State Bank Of Hyderabad
0
15 April 2004
State Bank Of Hyderabad
0
17 January 2008
Punjab National Bank
0
29 March 2004
State Bank Of Hyderabad (lead Bank)
0
21 November 2006
State Bank Of Hyderabad
0
21 November 2006
State Bank Of Hyderabad
0
15 April 2004
State Bank Of Hyderabad
0
17 January 2008
Punjab National Bank
0
29 March 2004
State Bank Of Hyderabad (lead Bank)
0

Documents

List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022019
List of share holders, debenture holders;-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
Optional Attachment-(1)-22022019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Notice of resignation;-28012019
Optional Attachment-(1)-28012019
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Form MR-1-27072018-signed
Form MGT-14-13072018_signed
Copy of shareholders resolution-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Copy of board resolution-13072018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13072018
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed