Company Information
CIN
Status
Date of Incorporation
06 January 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mimanshak Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Harish Chandra Jaiswal
Beneficial Owner
over 1 year ago
over 1 year ago
Sunil Kumar Jaiswal
Whole Time Director
over 1 year ago
over 1 year ago
Anil Kumar Jaiswal
Whole Time Director
over 1 year ago
over 1 year ago
Satya Narayan Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Gita .
Director
over 9 years ago
over 9 years ago
Dharam Pal Sharma
Director
about 11 years ago
about 11 years ago
Tilak Raj Sharma
Managing Director
almost 23 years ago
almost 23 years ago
Past Directors
Rajender Kumar
Director
over 9 years ago
over 9 years ago
Naresh Kumar Gupta
Director
over 17 years ago
over 17 years ago
Rajiv Mehrotra
Director
almost 22 years ago
almost 22 years ago
Dinesh Arora
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 33] Whisky, Brandy, Wines, Liquers And Alcoholic Beverages Included In Class 33.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Whisky, Brandy, Wines, Liquers And Alcoholic Beverages Included In Class 33.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 January 2019
State Bank Of India
13 Crore
03 July 2003
State Bank Of India
18 Crore
17 January 2019
State Bank Of India
0
03 July 2003
State Bank Of India
0
17 January 2019
State Bank Of India
0
03 July 2003
State Bank Of India
0
17 January 2019
State Bank Of India
0
03 July 2003
State Bank Of India
0
Documents
Form DPT-3-26042020-signed
Form MGT-7-01112019_signed
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of MGT-8-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Instrument(s) of creation or modification of charge;-22012019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Form DIR-12-12122018_signed
Optional Attachment-(1)-11122018
Interest in other entities;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(4)-11122018
Optional Attachment-(3)-11122018
Form DIR-12-07122018_signed
Evidence of cessation;-06122018
Notice of resignation;-06122018
Form AOC-4(XBRL)-26112018_signed