Company Information
CIN
Status
Date of Incorporation
16 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,924,000
Authorised Capital
70,000,000
Directors
Pradeep Dunichand Kalani
Director
over 2 years ago
over 2 years ago
Anil Kumar Behrani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Divya Girish Kalani
Director
almost 6 years ago
almost 6 years ago
Manoaj Dunichand Kalaani
Director
about 6 years ago
about 6 years ago
Karan Pradeep Kalani
Director
about 12 years ago
about 12 years ago
Girish Dunichand Kalani
Director
over 33 years ago
over 33 years ago
Copyrights
Registered Trademarks
[Class : 33] Alcoholic Beverages, Except Beers; Whisky,Brandy,Gin, Rum, Vodka, Wines, Alcoholic Preparations Formaking Beverages.
[Class : 33] Alcoholic Beverages, Except Beers; Whisky, Brandy,Gin, Rum, Vodka, Wines, Alcoholic Preparations For Making Beverages.
[Class : 33] Alcoholic Beverages, Except Beers; Whisky, Brandy,Gin, Rum, Vodka, Wines, Alcoholic Preparations For Makingbeverages.
View +25 more Brands for Deejay Distilleries Private Limited.
Charges
19 January 2013
Punjab National Bank
26 Crore
10 August 2006
Punjab National Bank
7 Crore
27 April 1987
Bank Of India
23 Lak
05 February 1987
Bank Of India
8 Lak
19 November 1984
Bank Of India
8 Lak
13 November 1984
Bank Of India
23 Lak
19 January 2013
Others
0
19 November 1984
Bank Of India
0
10 August 2006
Punjab National Bank
0
13 November 1984
Bank Of India
0
05 February 1987
Bank Of India
0
27 April 1987
Bank Of India
0
19 January 2013
Others
0
19 November 1984
Bank Of India
0
10 August 2006
Punjab National Bank
0
13 November 1984
Bank Of India
0
05 February 1987
Bank Of India
0
27 April 1987
Bank Of India
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
List of share holders, debenture holders;-12062020
Form MGT-7-12062020_signed
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Notice of resignation;-01062020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form DIR-12-19052020_signed
Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
Form DPT-3-17082019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4(XBRL)-14022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022019
Form AOC-4(XBRL)-10022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(3)-12092017
Optional Attachment-(1)-12092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170912
