Company Information
CIN
Status
Date of Incorporation
05 February 1999
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shanu Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anmol Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Simran Thakur
Director
over 11 years ago
over 11 years ago
Sangeet Singh Som
Director
almost 14 years ago
almost 14 years ago
Past Directors
Amit Kumar
Director
over 7 years ago
over 7 years ago
. Meenakshi
Additional Director
about 8 years ago
about 8 years ago
Mandeep Singh
Director
over 8 years ago
over 8 years ago
Soni Thakur
Director
over 13 years ago
over 13 years ago
Ajay Grover
Managing Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 33] Whisky, Gin, Rum Brandy, Liqueurs & Alcoholic Beverages.
[Class : 33] Whisky, Gin, Rum Brandy, Liqueurs & Alcoholic Beverages.
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
18 November 2013
Punjab National Bank
7 Lak
18 November 2013
Punjab National Bank
7 Lak
21 September 2011
Punjab National Bank
3 Crore
16 June 2001
State Bank Of India
29 Lak
16 August 2001
State Bank Of India
19 Lak
18 November 2013
Punjab National Bank
0
16 August 2001
State Bank Of India
0
16 June 2001
State Bank Of India
0
21 September 2011
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
16 August 2001
State Bank Of India
0
16 June 2001
State Bank Of India
0
21 September 2011
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
16 August 2001
State Bank Of India
0
16 June 2001
State Bank Of India
0
21 September 2011
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
16 August 2001
State Bank Of India
0
16 June 2001
State Bank Of India
0
21 September 2011
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
16 August 2001
State Bank Of India
0
16 June 2001
State Bank Of India
0
21 September 2011
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
Documents
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Optional Attachment-(1)-20122020
Interest in other entities;-20122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form INC-22-10102018_signed
Copies of the utility bills as mentioned above (not older than two months)-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Form MGT-14-08102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Optional Attachment-(1)-22092018
Notice of resignation;-22092018