Company Information
CIN
Status
Date of Incorporation
07 March 1984
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
76,358,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Priyanka Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Ananay Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Swarn Khanna
Whole Time Director
about 11 years ago
about 11 years ago
Alok Khanna
Director
over 33 years ago
over 33 years ago
Sandeep Khanna
Director
over 34 years ago
over 34 years ago
Sanjeev Khanna
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 5] Manufacturing Of Sanitizer.
Charges
22 November 2017
Yes Bank Limited
6 Crore
04 September 2017
State Bank Of India
35 Crore
29 November 2016
Hdfc Bank Limited
89 Lak
15 November 2016
Axis Bank Limited
8 Crore
03 September 2014
Bank Of India
5 Crore
26 March 2011
Bank Of India
16 Crore
16 December 2011
Bmw India Financial Services Private Limited
1 Crore
15 January 2001
The United Western Bank Limited
90 Lak
04 October 2005
The United Western Bank Limited
1 Crore
04 April 2005
United Western Bank Ltd.
2 Crore
27 September 1995
Bank Of India
6 Crore
10 August 2009
Bank Of India
50 Lak
20 October 1987
Bank Of India
45 Lak
05 March 2005
Bank Of India
13 Crore
10 October 1994
Bank Of India
6 Crore
09 February 2002
Bank Of India
1 Crore
28 March 2023
Bank Of India
0
23 January 2023
Hdfc Bank Limited
0
20 December 2022
State Bank Of India
0
04 September 2017
State Bank Of India
0
22 November 2017
Yes Bank Limited
0
29 November 2016
Others
0
15 November 2016
Axis Bank Limited
0
16 December 2011
Bmw India Financial Services Private Limited
0
26 March 2011
Bank Of India
0
10 October 1994
Bank Of India
0
15 January 2001
The United Western Bank Limited
0
04 October 2005
The United Western Bank Limited
0
04 April 2005
United Western Bank Ltd.
0
09 February 2002
Bank Of India
0
27 September 1995
Bank Of India
0
10 August 2009
Bank Of India
0
05 March 2005
Bank Of India
0
03 September 2014
Bank Of India
0
20 October 1987
Bank Of India
0
28 March 2023
Bank Of India
0
23 January 2023
Hdfc Bank Limited
0
20 December 2022
State Bank Of India
0
04 September 2017
State Bank Of India
0
22 November 2017
Yes Bank Limited
0
29 November 2016
Others
0
15 November 2016
Axis Bank Limited
0
16 December 2011
Bmw India Financial Services Private Limited
0
26 March 2011
Bank Of India
0
10 October 1994
Bank Of India
0
15 January 2001
The United Western Bank Limited
0
04 October 2005
The United Western Bank Limited
0
04 April 2005
United Western Bank Ltd.
0
09 February 2002
Bank Of India
0
27 September 1995
Bank Of India
0
10 August 2009
Bank Of India
0
05 March 2005
Bank Of India
0
03 September 2014
Bank Of India
0
20 October 1987
Bank Of India
0
Documents
Form MGT-7-06032021_signed
Form AOC-4(XBRL)-06032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Copy of MGT-8-23112020
Optional Attachment-(2)-23112020
Form DPT-3-05102020-signed
Auditor?s certificate-26092020
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
Optional Attachment-(1)-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form CHG-1-24122019_signed
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Form DPT-3-23102019-signed
Optional Attachment-(1)-16082019
Copy of MGT-8-16082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082019
List of share holders, debenture holders;-16082019
Form AOC-4(XBRL)-16082019_signed
Form MGT-7-16082019_signed
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
Evidence of cessation;-11072019