Company Information

CIN
U15520DL2004PLC128347
Status
Date of Incorporation
16 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
364,415,000
Authorised Capital
400,000,000

Directors

Pulkit Handa
Pulkit Handa
Director/Designated Partner
for over 1 year
Rajan Adlakha
Rajan Adlakha
Director
for over 20 years
Ranjan Adlakha
Ranjan Adlakha
Director
for over 20 years
Jai Adlakha
Jai Adlakha
Director/Designated Partner
for almost 4 years
Balram Adlakha
Balram Adlakha
Director/Designated Partner
for over 1 year
Raj Kumar Adlakha
Raj Kumar Adlakha
Director/Designated Partner
for almost 2 years

Past Directors

Charges

04 January 2022
Indian Overseas Bank
0
04 January 2022
Indian Overseas Bank
0
04 January 2022
Indian Overseas Bank
0
04 January 2022
Indian Overseas Bank
0
04 January 2022
Indian Overseas Bank
0
04 January 2022
Indian Overseas Bank
0

Documents

Form BEN - 2-05012021_signed
Declaration under section 90-30122020
Form DPT-3-24122020-signed
Form MGT-14-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form PAS-6-16122020_signed
Optional Attachment-(1)-16122020
Approval letter of extension of financial year or AGM-16122020
List of share holders, debenture holders;-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter for extension of AGM;-16122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020
Notice of resignation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Interest in other entities;-04122020
Evidence of cessation;-04122020

Frequently Asked Questions

What is the incorporation date of the Uttam distilleries limited?

Incorporation date of the company is 16 August 2004 .

What is the state of the Uttam distilleries limited incorporation?

The state in which company is incorporated is Delhi.

What is the Uttam distilleries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Uttam distilleries limited?

Uttam distilleries limited has appointed 6 of directors.

Who are the appointed Directors in Uttam distilleries limited?

The appointed directors in the company are:

  • Ranjan adlakha
  • Raj kumar adlakha
  • Balram adlakha
  • Rajan adlakha
  • Pulkit handa
  • Jai adlakha