Company Information
CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,939,600
Authorised Capital
50,000,000
Directors
Satvender Singh Bhatia
Director/Designated Partner
over 7 years ago
over 7 years ago
Prince Bhatia
Director
over 7 years ago
over 7 years ago
Past Directors
Surjeet Singh Bhatia
Director
almost 17 years ago
almost 17 years ago
Amolak Singh Bhatia
Director
almost 17 years ago
almost 17 years ago
Bhupendrapal Singh Bhatia
Director
over 27 years ago
over 27 years ago
Gurusharn Singh Bhatia
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 33] Liquor, Wine, Whiskey, Rum, Vodka And Alcoholic Beverages
[Class : 33] Rum, Liquor, Brandy, Cocktails And Spirits
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Paper, Printed Matters Related To Alcoholic Beverages
View +16 more Brands for Bhatia Wine Merchants Private Limited.
Charges
12 April 2006
Punjab & Sind Bank
96 Crore
21 November 2020
Axis Bank Limited
33 Crore
24 June 2020
Icici Bank Limited
20 Crore
12 April 2006
Punjab & Sind Bank
0
27 October 2021
Hdfc Bank Limited
0
21 November 2020
Axis Bank Limited
0
24 June 2020
Others
0
12 April 2006
Punjab & Sind Bank
0
27 October 2021
Hdfc Bank Limited
0
21 November 2020
Axis Bank Limited
0
24 June 2020
Others
0
12 April 2006
Punjab & Sind Bank
0
27 October 2021
Hdfc Bank Limited
0
21 November 2020
Axis Bank Limited
0
24 June 2020
Others
0
12 April 2006
Punjab & Sind Bank
0
27 October 2021
Hdfc Bank Limited
0
21 November 2020
Axis Bank Limited
0
24 June 2020
Others
0
Documents
Particulars of all joint charge holders;-28122020
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(1)-21122020
Form AOC-4(XBRL)-21122020_signed
Form DPT-3-09102020-signed
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-25092020
Form INC-22-24092020_signed
Optional Attachment-(1)-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Optional Attachment-(2)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Notice of resignation;-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(4)-05022020
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
