Company Information

CIN
Status
Date of Incorporation
11 March 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,483,070
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Jain
Saurabh Jain
Director/Designated Partner
over 1 year ago
Chanderjeet Singh Bhatia
Chanderjeet Singh Bhatia
Director/Designated Partner
over 1 year ago
Anshul Garg
Anshul Garg
Director/Designated Partner
almost 2 years ago
Mohak Jain
Mohak Jain
Director/Designated Partner
almost 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 5 years ago
Sunita Jain
Sunita Jain
Director/Designated Partner
over 9 years ago
Upvan Jain
Upvan Jain
Director/Designated Partner
over 16 years ago
Utsav Jain
Utsav Jain
Director/Designated Partner
over 16 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director/Designated Partner
over 16 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 17 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 19 years ago
Atul Kumar Singh
Atul Kumar Singh
Director
almost 30 years ago
Gopala Rajakumar
Gopala Rajakumar
Director
about 30 years ago

Charges

24 Crore
14 December 2018
Andhra Bank
14 Crore
20 January 2017
Andhra Bank
10 Lak
10 January 2014
Andhra Bank
12 Crore
20 April 2010
Andhra Bank
12 Crore
27 March 2010
Andhra Bank
12 Crore
12 January 2007
Oriental Bank Of Commerce
4 Crore
04 July 2021
Hdfc Bank Limited
24 Crore
28 October 2020
Union Bank
2 Crore
23 July 2020
Union Bank
1 Crore
09 September 2021
Hdfc Bank Limited
0
14 December 2018
Others
0
28 October 2020
Others
0
20 January 2017
Others
0
23 July 2020
Others
0
20 April 2010
Others
0
04 July 2021
Hdfc Bank Limited
0
27 March 2010
Others
0
10 January 2014
Andhra Bank
0
12 January 2007
Oriental Bank Of Commerce
0
09 September 2021
Hdfc Bank Limited
0
14 December 2018
Others
0
28 October 2020
Others
0
20 January 2017
Others
0
23 July 2020
Others
0
20 April 2010
Others
0
04 July 2021
Hdfc Bank Limited
0
27 March 2010
Others
0
10 January 2014
Andhra Bank
0
12 January 2007
Oriental Bank Of Commerce
0
31 August 2023
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
28 October 2020
Others
0
14 December 2018
Others
0
20 January 2017
Others
0
23 July 2020
Others
0
20 April 2010
Others
0
04 July 2021
Hdfc Bank Limited
0
27 March 2010
Others
0
10 January 2014
Andhra Bank
0
12 January 2007
Oriental Bank Of Commerce
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210205
Form CHG-1-28122020
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form PAS-3-23112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112020
Copy of Board or Shareholders? resolution-23112020
Form DPT-3-19112020-signed
Form MGT-14-06112020_signed
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(3)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form PAS-3-29102020_signed
Form SH-7-27102020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Copy of Board or Shareholders? resolution-27102020
Form MGT-14-21102020-signed
Optional Attachment-(4)-17102020
Copy of the resolution for alteration of capital;-17102020
Optional Attachment-(2)-17102020
Altered memorandum of assciation;-17102020
Optional Attachment-(3)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Altered memorandum of association-17102020
Optional Attachment-(1)-17102020
Altered articles of association-17102020
Form MGT-14-25092020_signed
Form PAS-3-25092020_signed