Company Information
CIN
Status
Date of Incorporation
20 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,224,100
Authorised Capital
30,000,000
Directors
Madhu Bala Chauhan
Director/Designated Partner
about 8 years ago
about 8 years ago
Sandeep Kumar
Individual Promoter
about 8 years ago
about 8 years ago
Virender Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Sanjay Kumar
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Rana Priyankar Singh
Director
about 11 years ago
about 11 years ago
Madan Pal Singh
Director
about 11 years ago
about 11 years ago
Ashok Kumar Rana
Director
about 11 years ago
about 11 years ago
Kavita .
Additional Director
over 11 years ago
over 11 years ago
Dharmvir Arora
Director
over 19 years ago
over 19 years ago
Vikas Arora
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 33] Vodka, Rum, Whisky And Gin.
[Class : 33] Whisky And Rum.
[Class : 33] Whisky And Rum.
View +1 more Brands for Kashipur Beverages Private Limited..
Charges
26 March 2018
Punjab National Bank Adb
3 Crore
28 March 2013
Punjab National Bank
36 Lak
12 November 2012
Punjab National Bank
18 Lak
10 July 2009
Punjab National Bank
1 Crore
10 July 2009
Punjab National Bank
1 Crore
10 July 2009
Punjab National Bank
20 Lak
11 June 2020
Punjab National Bank
70 Lak
11 June 2020
Others
0
26 March 2018
Others
0
28 March 2013
Punjab National Bank
0
10 July 2009
Punjab National Bank
0
10 July 2009
Punjab National Bank
0
12 November 2012
Punjab National Bank
0
10 July 2009
Punjab National Bank
0
11 June 2020
Others
0
26 March 2018
Others
0
28 March 2013
Punjab National Bank
0
10 July 2009
Punjab National Bank
0
10 July 2009
Punjab National Bank
0
12 November 2012
Punjab National Bank
0
10 July 2009
Punjab National Bank
0
11 June 2020
Others
0
26 March 2018
Others
0
28 March 2013
Punjab National Bank
0
10 July 2009
Punjab National Bank
0
10 July 2009
Punjab National Bank
0
12 November 2012
Punjab National Bank
0
10 July 2009
Punjab National Bank
0
Documents
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form AOC-4-02072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
Optional Attachment-(3)-11072018
Optional Attachment-(1)-11072018
Instrument(s) of creation or modification of charge;-11072018
Optional Attachment-(2)-11072018
Form CHG-1-11072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180711
Form AOC-4-10032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(3)-07032018
Notice of resignation;-07032018
Form DIR-12-07032018_signed
Evidence of cessation;-07032018
Form DIR-12-06032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Form DIR-12-11022018_signed
