Company Information

CIN
Status
Date of Incorporation
05 September 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000

Directors

Amit Pratap Singh
Amit Pratap Singh
Director/Designated Partner
over 2 years ago
Amarjeet Kapoor
Amarjeet Kapoor
Director/Designated Partner
over 2 years ago
Dhanraj Singh Negi
Dhanraj Singh Negi
Director/Designated Partner
over 2 years ago
Naresh Kumar Rana
Naresh Kumar Rana
Director/Designated Partner
almost 3 years ago
Nawal Kumar
Nawal Kumar
Director/Designated Partner
about 8 years ago
Kewal Krishan Kohli
Kewal Krishan Kohli
Director
about 17 years ago
Anil Girotra
Anil Girotra
Director
about 20 years ago
Sudhir Avasthi
Sudhir Avasthi
Director
about 24 years ago

Past Directors

Narender Nath Sapra
Narender Nath Sapra
Director
about 40 years ago

Registered Trademarks

Aristocrat(label) Hyderabad Disttilleries And Wineries

[Class : 32] Mineral Water.

Binnies Hyderabad Disttilleries And Wineries

[Class : 30] Beverages (Chocolate Based), Beverages (Cocoa Based), Beverages (Coffee Based), Beverages (Flavorings, Other Than Essential, Oils For) Biscuits, Chocolate, Chocolate Beverages With Milk, Chocolate Based Beverages, Flour Milling Products, Macaron, Pasta Potato Flour For Food, Ribbon Vermicelli Thickening Agents For Cooking Food Stuffs Vermicelli(noodles),Vermicel...

Shatranj Hyderabad Distilleries Wineries

[Class : 33] Dry Gin.
View +1 more Brands for Hyderabad Distilleries And Wineries Private Limited.

Charges

40 Lak
12 February 2018
Indiabulls Housing Finance Limited
265 Crore
30 January 2018
Indiabulls Housing Finance Limited
265 Crore
30 January 2018
Indiabulls Housing Finance Limited
265 Crore
09 July 2002
Canara Bank
40 Lak
21 September 2016
Vistra Itcl (india) Limited
130 Crore
09 July 2002
Canara Bank
50 Lak
31 December 1977
Canara Bank
5 Lak
15 April 1994
Canara Bank
21 Lak
31 December 1977
Canara Bank
5 Lak
04 January 1985
Canara Bank
65 Lak
21 September 2016
Others
0
09 July 2002
Canara Bank
0
30 January 2018
Others
0
30 January 2018
Others
0
04 January 1985
Canara Bank
0
12 February 2018
Others
0
31 December 1977
Canara Bank
0
31 December 1977
Canara Bank
0
15 April 1994
Canara Bank
0
09 July 2002
Canara Bank
0
21 September 2016
Others
0
09 July 2002
Canara Bank
0
30 January 2018
Others
0
30 January 2018
Others
0
04 January 1985
Canara Bank
0
12 February 2018
Others
0
31 December 1977
Canara Bank
0
31 December 1977
Canara Bank
0
15 April 1994
Canara Bank
0
09 July 2002
Canara Bank
0

Documents

Form MGT-7A-23012024_signed
Form AOC-4(XBRL)-21112023_signed
Form AOC-4(XBRL)-04122023_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Form DPT-3-06092023_signed
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Form MGT-7A-05112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Form AOC-4(XBRL)-28102022
Form DPT-3-30062022
Optional Attachment-(1)-22122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122021
Form AOC-4(XBRL)-22122021_signed
List of Directors;-15122021
List of share holders, debenture holders;-15122021
Form MGT-7A-15122021_signed
Form CFSS-2020-30062021_signed
Form DPT-3-25062021_signed
Form AOC-4(XBRL)-02042021_signed
Form CHG-4-16032021_signed
Letter of the charge holder stating that the amount has been satisfied-15032021
Form MGT-7-20022021_signed
List of share holders, debenture holders;-11022021
Approval letter for extension of AGM;-11022021
Approval letter of extension of financial year of AGM-29012021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012021