Company Information

CIN
Status
Date of Incorporation
24 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
75,000,000

Directors

Chandrakant Kimatrai Advani
Chandrakant Kimatrai Advani
Director
about 6 years ago
Shankarlal Kimatram Adwani
Shankarlal Kimatram Adwani
Director/Designated Partner
over 6 years ago
Harishkumar Kimatram Adwani
Harishkumar Kimatram Adwani
Director
over 6 years ago

Past Directors

Abhaykumar Anandkumar Bhamore
Abhaykumar Anandkumar Bhamore
Director
over 19 years ago
Anandkumar Bhamore Gulabchandji
Anandkumar Bhamore Gulabchandji
Managing Director
over 37 years ago

Registered Trademarks

Kissan. Anand Distilleries

[Class : 33] Liquors Of All Kinds Including Country Liquors,Liquors(spiritious) Including Whisky,Brandy,Gin,Rum And Vodka,Wines,Spirits(beverages) Included In Class 33.

Adok Anand Distilleries Pvt. Ltd.(Shield... Anand Distilleries

[Class : 33] Liquors Of All Kinds Including Country Liquors, Liquors (Spirituous) Including Whisky, Brandy, Gin, Rum And Vodka, Wines, Spirits (Beverages) Included In Class 33.

Evening Partner Anand Distilleries

[Class : 33] Liquors Of All Kind Including Country Liquors,Liquors(spirituous) Including Whisky,Brandy,Gin,Rum And Vodka,Wines,Spirits(beverages) Included In Class 33.

Charges

41 Crore
05 June 2013
Bank Of Baroda
3 Crore
15 October 2010
Idbi Bank Ltd Amravati Branch
1 Crore
20 October 2006
Punjab National Bank
36 Crore
15 October 2010
Idbi Bank Ltd Amravati Branch
0
05 June 2013
Bank Of Baroda
0
20 October 2006
Punjab National Bank
0
15 October 2010
Idbi Bank Ltd Amravati Branch
0
05 June 2013
Bank Of Baroda
0
20 October 2006
Punjab National Bank
0

Documents

Form DPT-3-06112020-signed
Optional Attachment-(2)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-5-12122019-signed
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03122019
Form DIR-12-17112019_signed
Copy of board resolution-04112019
Form INC-28-24102019-signed
Form INC-22-24102019_signed
Copies of the utility bills as mentioned above (not older than two months)-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Optional Attachment-(1)-24102019
Copy of board resolution authorizing giving of notice-24102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(4)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21102019