Company Information
CIN
Status
Date of Incorporation
12 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
421,700,000
Authorised Capital
650,000,000
Directors
Rohit Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aseem Dewan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishan Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Mithilesh Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Dabas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Apaar Rastogi
Director/Designated Partner
over 3 years ago
over 3 years ago
Amit Kumar Jha
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Excluding Beer)
[Class : 33] Alcoholic Beverages (Excluding Beer)
[Class : 32] Beer, Packaged Water, Spring Water, Aerated Water, Soft Drinks, Fruit Juices, Syrups And Other Nonalcoholic Drinks.
View +12 more Brands for Bokaro Spirits And Allied Industries Private Limited.
Charges
15 July 2023
Hdfc Bank Limited
0
06 May 2023
Sbicap Trustee Company Limited
0
15 July 2023
Hdfc Bank Limited
0
06 May 2023
Sbicap Trustee Company Limited
0
15 July 2023
Hdfc Bank Limited
0
06 May 2023
Sbicap Trustee Company Limited
0
15 July 2023
Hdfc Bank Limited
0
06 May 2023
Sbicap Trustee Company Limited
0
Documents
Form ADT-1-25022023_signed
Copy of written consent given by auditor-25022023
Copy of resolution passed by the company-25022023
Directors report as per section 134(3)-24022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Form AOC-4-24022023_signed
List of Directors;-23022023
List of share holders, debenture holders;-23022023
Form MGT-7A-23022023_signed
Form ADT-1-16082022_signed
Copy of resolution passed by the company-16082022
Copy of written consent given by auditor-16082022
Form PAS-3-13072022_signed
Form SH-7-12072022-signed
Complete record of private placement offers and acceptances in Form PAS-5.-12072022
Copy of Board or Shareholders? resolution-12072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072022
Form DPT-3-01072022_signed
Copy of the resolution for alteration of capital;-23062022
Altered memorandum of assciation;-23062022
Form MGT-14-12062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
Form DIR-12-17052022_signed
Interest in other entities;-17052022
Form DIR-12-14052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052022
Form MGT-14-04042022_signed
Optional Attachment-(1)-04042022
Copy of agreement-04042022
