Company Information
CIN
Status
Date of Incorporation
31 August 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
84,771,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Maneesh Rajkumar Godre
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashutosh Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Kumar Lakhmani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Shankar Pathak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anoop Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Kumar Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Agarwal
Director
almost 15 years ago
almost 15 years ago
Pradeep Agrawal
Director
over 33 years ago
over 33 years ago
Past Directors
Sanjeev Garg
Director
over 5 years ago
over 5 years ago
Amit Ganpatlal Parekh
Additional Director
about 6 years ago
about 6 years ago
Vipul Saurabh
Managing Director
over 6 years ago
over 6 years ago
Arun Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Sumit Dhirendranath Halder
Director
over 8 years ago
over 8 years ago
Anoop Singh Chauhan
Company Secretary
almost 9 years ago
almost 9 years ago
Vishal Agrawal
Director
almost 12 years ago
almost 12 years ago
Ashok Kumar Mishra
Director
about 14 years ago
about 14 years ago
Naresh Agrawal
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beers), Ethenol, Wine, Sparkling Wine, Red Wine, White Wine, Mulled Wine, Sweet Wine, Grape Wine
[Class : 32] Beers, Flavoured Beers, Alcohol Free Beers, Soft Drinks, Fruit Flavored Soft Drinks, Aerated And Mineral Water
Charges
26 December 2016
Hdfc Bank Limited
97 Lak
14 March 2016
Yes Bank Limited
84 Crore
14 March 2016
Yes Bank Limited
15 Crore
27 February 2015
Punjab National Bank
7 Lak
29 February 2008
Punjab National Bank
32 Crore
20 March 1996
Punjab National Bank
2 Crore
05 July 2012
Punjab National Bank
9 Crore
01 December 2010
Punjab National Bank
46 Crore
27 March 2000
Punjab National Bank
25 Lak
21 May 1992
Punjab National Bank
15 Lak
06 February 1992
Punjab National Bank
20 Lak
20 April 2005
Punjab National Bank
11 Crore
29 September 1995
Punjab National Bank
107 Crore
20 November 2012
The Ratnakar Bank Limited
4 Crore
06 August 2010
Yes Bank Limited
1 Crore
06 August 2010
Yes Bank Limited
2 Crore
06 August 2010
Yes Bank Limited
3 Crore
11 February 2000
Sicom Limited
2 Crore
18 August 2009
Ing Vysya Bank Limited
16 Crore
03 December 2002
Ing Vysya Bank Ltd.
2 Crore
19 August 2002
Bank Of Mharashtra
4 Crore
10 October 2003
Ing Vysya Bank Ltd.
2 Crore
07 March 2020
Hdfc Bank Limited
75 Crore
01 August 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
26 December 2016
Hdfc Bank Limited
0
14 March 2016
Yes Bank Limited
0
07 March 2020
Hdfc Bank Limited
0
14 March 2016
Yes Bank Limited
0
29 February 2008
Others
0
05 July 2012
Others
0
10 October 2003
Ing Vysya Bank Ltd.
0
06 August 2010
Yes Bank Limited
0
06 August 2010
Yes Bank Limited
0
18 August 2009
Ing Vysya Bank Limited
0
01 December 2010
Punjab National Bank
0
03 December 2002
Ing Vysya Bank Ltd.
0
19 August 2002
Bank Of Mharashtra
0
11 February 2000
Sicom Limited
0
20 April 2005
Punjab National Bank
0
27 February 2015
Punjab National Bank
0
29 September 1995
Punjab National Bank
0
21 May 1992
Punjab National Bank
0
06 February 1992
Punjab National Bank
0
27 March 2000
Punjab National Bank
0
20 March 1996
Punjab National Bank
0
20 November 2012
The Ratnakar Bank Limited
0
06 August 2010
Yes Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
26 December 2016
Hdfc Bank Limited
0
14 March 2016
Yes Bank Limited
0
07 March 2020
Hdfc Bank Limited
0
14 March 2016
Yes Bank Limited
0
29 February 2008
Others
0
05 July 2012
Others
0
10 October 2003
Ing Vysya Bank Ltd.
0
06 August 2010
Yes Bank Limited
0
06 August 2010
Yes Bank Limited
0
18 August 2009
Ing Vysya Bank Limited
0
01 December 2010
Punjab National Bank
0
03 December 2002
Ing Vysya Bank Ltd.
0
19 August 2002
Bank Of Mharashtra
0
11 February 2000
Sicom Limited
0
20 April 2005
Punjab National Bank
0
27 February 2015
Punjab National Bank
0
29 September 1995
Punjab National Bank
0
21 May 1992
Punjab National Bank
0
06 February 1992
Punjab National Bank
0
27 March 2000
Punjab National Bank
0
20 March 1996
Punjab National Bank
0
20 November 2012
The Ratnakar Bank Limited
0
06 August 2010
Yes Bank Limited
0
Documents
Form DPT-3-05032021_signed
Form DIR-12-13022021_signed
Form DIR-12-09012021_signed
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Optional Attachment-(2)-30122020
Form DPT-3-10122020-signed
Optional Attachment-(1)-25112020
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-03102020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form BEN - 2-27092020_signed
Declaration under section 90-25092020
Form MGT-14-23092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200923
Altered articles of association-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Altered memorandum of association-17092020
Optional Attachment-(1)-31082020