Company Information
CIN
Status
Date of Incorporation
31 March 1982
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Rajinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Kumar Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rishi Bali
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Mukesh Kumar
Director
almost 5 years ago
almost 5 years ago
Rupinder Singh
Additional Director
over 9 years ago
over 9 years ago
Kapil Bali
Additional Director
over 9 years ago
over 9 years ago
Mohit Gulati
Director
almost 14 years ago
almost 14 years ago
Amit Gulati
Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 33] Rum, Vodka, Whiskey And All Alcoholic Beverages.
[Class : 33] Rum
[Class : 33] Wines, Spirits And Liquors Including Whisky, Spirits And Liquors
View +14 more Brands for Empire Alcobrev Private Limited.
Charges
23 January 2018
Punjab National Bank
9 Lak
04 August 1994
Indian Overseas Bank
4 Lak
30 October 1989
New Bank Of India
80 Thousand
31 October 2003
Karnataka Bank Ltd.
60 Lak
31 March 2008
Karnataka Bank Ltd.
47 Lak
02 December 2020
Indian Bank
20 Crore
30 December 2019
Hdfc Bank Limited
44 Lak
28 November 2022
Hdfc Bank Limited
0
02 December 2020
Indian Bank
0
30 December 2019
Hdfc Bank Limited
0
23 January 2018
Others
0
31 October 2003
Karnataka Bank Ltd.
0
31 March 2008
Karnataka Bank Ltd.
0
30 October 1989
New Bank Of India
0
04 August 1994
Indian Overseas Bank
0
28 November 2022
Hdfc Bank Limited
0
02 December 2020
Indian Bank
0
30 December 2019
Hdfc Bank Limited
0
23 January 2018
Others
0
31 October 2003
Karnataka Bank Ltd.
0
31 March 2008
Karnataka Bank Ltd.
0
30 October 1989
New Bank Of India
0
04 August 1994
Indian Overseas Bank
0
Documents
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Optional Attachment-(1)-02082020
Instrument(s) of creation or modification of charge;-02082020
Optional Attachment-(2)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Form DPT-3-21012020-signed
Form DPT-3-10012020-signed
Form MGT-14-09012020-signed
Altered articles of association-06012020
Altered memorandum of association-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC - 4 CFS-04122018_signed
Supplementary or Test audit report under section 143-03122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
