Company Information
CIN
Status
Date of Incorporation
27 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,490,000
Authorised Capital
5,000,000
Directors
Kanyalal Kimatram Kalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiralal Kimatram Kalani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dharampal Kimatram Kalani
Director/Designated Partner
over 3 years ago
over 3 years ago
Nandu Parsram Kalani
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Nirmal Parsram Kalani
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 32] Beers And Other Non Alcoholic Goods Included In Class 32.
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.
[Class : 33] Whisky, Rum And Gin.
[Class : 33] Whisky, Brandy, Gin And Rum.
Charges
21 June 2006
Punjab National Bank
31 Crore
22 September 2006
Punjab National Bank
3 Crore
28 February 2006
Punjab National Bank
6 Crore
24 February 2005
Punjab National Bank
39 Crore
19 May 2007
Punjab National Bank
13 Crore
13 October 2007
Punjab National Bank
10 Lak
08 August 2006
Punjab National Bank
60 Lak
08 August 2006
Punjab National Bank
0
19 May 2007
Punjab National Bank
0
13 October 2007
Punjab National Bank
0
24 February 2005
Punjab National Bank
0
21 June 2006
Punjab National Bank
0
22 September 2006
Punjab National Bank
0
28 February 2006
Punjab National Bank
0
08 August 2006
Punjab National Bank
0
19 May 2007
Punjab National Bank
0
13 October 2007
Punjab National Bank
0
24 February 2005
Punjab National Bank
0
21 June 2006
Punjab National Bank
0
22 September 2006
Punjab National Bank
0
28 February 2006
Punjab National Bank
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
List of share holders, debenture holders;-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Directors report as per section 134(3)-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17092019
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-19112017
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
