Company Information

CIN
Status
Date of Incorporation
12 June 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
59,945,280
Authorised Capital
100,000,000

Directors

Parampal Singh Bal
Parampal Singh Bal
Director/Designated Partner
for over 2 years
Neerja Jain .
Neerja Jain .
Director/Designated Partner
for over 2 years
Rajinder Mittal
Rajinder Mittal
Director
for over 10 years
Sunita Mittal
Sunita Mittal
Director/Designated Partner
for almost 3 years
Satayendra Singh Tomar
Satayendra Singh Tomar
Director/Designated Partner
for over 2 years
Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director/Designated Partner
for about 1 year
Shweta Jhunjhunwala
Shweta Jhunjhunwala
Director/Designated Partner
for over 10 years

Past Directors

Kushal Mittal
Kushal Mittal
Additional Director
almost 6 years ago
Krishan Kumar Bansal
Krishan Kumar Bansal
Director
almost 10 years ago

Charges

7 Lak
14 January 2021
Hdfc Bank Limited
7 Lak
18 August 2023
Axis Bank Limited
0
29 March 2023
Others
0
29 March 2023
Others
0
09 November 2022
Others
0
03 March 2022
Others
0
19 February 2022
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
18 August 2023
Axis Bank Limited
0
29 March 2023
Others
0
29 March 2023
Others
0
09 November 2022
Others
0
03 March 2022
Others
0
19 February 2022
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
18 August 2023
Axis Bank Limited
0
29 March 2023
Others
0
29 March 2023
Others
0
09 November 2022
Others
0
03 March 2022
Others
0
19 February 2022
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0

Documents

Form PAS-6-04042021_signed
Form AOC-4(XBRL)-15122020-signed
Form PAS-6-19112020_signed
Form MGT-7-19112020_signed
Form PAS-6-18112020_signed
Approval letter for extension of AGM;-18112020
List of share holders, debenture holders;-18112020
Form PAS-6-12112020_signed
Approval letter of extension of financial year of AGM-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form PAS-6-15102020_signed
Form MGT-6-25092020_signed
-25092020
Form PAS-6-12082020_signed
Form PAS-6-10082020_signed
Form DPT-3-30062020-signed
Form DPT-3-17062020-signed
Notice of resignation;-15062020
Form DIR-12-15062020_signed
Evidence of cessation;-15062020

Frequently Asked Questions

What is the incorporation date of the Svaksha distillery limited?

Incorporation date of the company is 12 June 2014 .

What is the state of the Svaksha distillery limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Svaksha distillery limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Svaksha distillery limited?

Svaksha distillery limited has appointed 9 of directors.

Who are the appointed Directors in Svaksha distillery limited?

The appointed directors in the company are:

  • Shweta jhunjhunwala
  • Pankaj kumar jhunjhunwala
  • Rajinder mittal
  • Krishan kumar bansal
  • Sunita mittal
  • Kushal mittal
  • Satayendra singh tomar
  • Neerja jain .
  • Parampal singh bal