Company Information

CIN
Status
Date of Incorporation
09 September 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
50,000,000

Directors

Harsh Vardhan Jajoo
Harsh Vardhan Jajoo
Director/Designated Partner
over 2 years ago
Anubhav Kumar Verma
Anubhav Kumar Verma
Director/Designated Partner
over 2 years ago
Suresh Kewalram Khemani
Suresh Kewalram Khemani
Director/Designated Partner
over 2 years ago
Ashok Kewalram Khemani
Ashok Kewalram Khemani
Director/Designated Partner
over 2 years ago
Amit Ashok Khemani
Amit Ashok Khemani
Director/Designated Partner
over 3 years ago
Vivek Suresh Khemani
Vivek Suresh Khemani
Director
about 12 years ago

Registered Trademarks

Triguna Khemani Distilleries

[Class : 33] Whisky, Brandy, Rum, Gin, Vodka, Wines, Spirits And Liqueurs Including Indian Made Foreign Liquor, Being Goods Included In Class – 33

Royal Exchange Khemani Distilleries

[Class : 33] Whisky, Brandy, Rum, Gin, Vodka, Wines, Spirits And Liqueurs Including Indian Made Foreign Liquor, Being Goods Included In Class – 33

Arktos Khemani Distilleries

[Class : 33] Whisky, Brandy, Rum, Gin, Vodka, Wines, Spirits And Liqueurs Including Indian Made Foreign Liquor, Being Goods Included In Class – 33
View +39 more Brands for Khemani Distilleries Private Limited.

Charges

350 Crore
24 October 2016
Yes Bank Limited
85 Crore
15 January 2021
Catalyst Trusteeship Limited
175 Crore
16 March 2020
Indusind Bank Ltd.
175 Crore
24 April 2023
Others
0
15 January 2021
Others
0
24 October 2016
Yes Bank Limited
0
16 March 2020
Others
0
24 April 2023
Others
0
15 January 2021
Others
0
24 October 2016
Yes Bank Limited
0
16 March 2020
Others
0
24 April 2023
Others
0
15 January 2021
Others
0
24 October 2016
Yes Bank Limited
0
16 March 2020
Others
0
24 April 2023
Others
0
15 January 2021
Others
0
24 October 2016
Yes Bank Limited
0
16 March 2020
Others
0
24 April 2023
Others
0
15 January 2021
Others
0
24 October 2016
Yes Bank Limited
0
16 March 2020
Others
0

Documents

Form DPT-3-30102020_signed
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Instrument(s) of creation or modification of charge;-08042020
Form CHG-1-08042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200408
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-26062019-signed
Letter of the charge holder stating that the amount has been satisfied-18022019
Form CHG-4-18022019_signed
Copy of MGT-8-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4(XBRL)-17122018_signed
Form MGT-7-07122017_signed
Form AOC-4(XBRL)-01122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Optional Attachment-(1)-29112017
Copy of MGT-8-29112017
Form AOC-4(XBRL)-29122016-signed
Copy of MGT-8-27122016
List of share holders, debenture holders;-27122016