Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Himanshu Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chander
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Tarun Malik
Director
almost 12 years ago
almost 12 years ago
Pradeep Pal Singh
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 33] Distilled Alcoholic Drinks, Distilled Alcoholic Beverages, Spirits [Beverages], Wine Spirits Protected By The Appellation Of Origin "Cognac", Brandy, Fortified Wines, Prepared Wine Cocktails, Cocktails, Prepared Alcoholic Cocktails, Wine, Liqueurs, Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages, Alcoholic Preparations For Making Beverages
[Class : 33] Distilled Alcoholic Drinks, Distilled Alcoholic Beverages, Spirits [Beverages], Wine Spirits Protected By The Appellation Of Origin "Cognac", Brandy, Fortified Wines, Prepared Wine Cocktails, Cocktails, Prepared Alcoholic Cocktails, Wine, Liqueurs, Alcoholic Beverages (Except Beer), Pre Mixed Alcoholic Beverages, Alcoholic Preparations For Making Beverages
[Class : 33] Alcoholic Beverages (Except Beers); Distilled Liquors; Peppermint Liqueurs; Rice Alcohol; Spirits [Beverages]; Bitters; Anise [Liqueur]; Anisette [Liqueur]; Aperitifs; Arak [Arrack]; Alcoholic Beverages, Except Beer; Alcoholic Beverages Containing Fruit; Pre Mixed Alcoholic Beverages, Other Than Beer Based; Distilled Beverages; Cocktails; Curacao; Digesters [Liq...
View +15 more Brands for Empire Spirits India Private Limited.
Charges
11 December 2014
Syndicate Bank
50 Lak
03 February 2023
Axis Bank Limited
0
11 December 2014
Syndicate Bank
0
03 February 2023
Axis Bank Limited
0
11 December 2014
Syndicate Bank
0
03 February 2023
Axis Bank Limited
0
11 December 2014
Syndicate Bank
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed
Directors report as per section 134(3)-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
