Company Information
CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
13,013,090
Authorised Capital
20,000,000
Directors
Sanjeev Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Tania Hillman
Director/Designated Partner
about 14 years ago
about 14 years ago
Aaron Nicholas Hillman
Director/Designated Partner
about 14 years ago
about 14 years ago
Brian John Megson
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Non Alcoholic Beverages
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Non Alcoholic Beverages
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Non Alcoholic Beverages
View +3 more Brands for Angus Dundee India Private Limited.
Charges
28 January 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
28 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-14-26122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form AOC-4-25122020_signed
Form DPT-3-25092020-signed
Form MSME FORM I-28042020_signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Company CSR policy as per section 135(4)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Company CSR policy as per section 135(4)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
