Company Information
CIN
Status
Date of Incorporation
10 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
50,000,000
Directors
Pushpanjali Banerji
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Banerji
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Banerji
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages, Alcopops, Spirits.
[Class : 33] All Alcoholic Beverages
[Class : 33] Alcoholic Beverages (Except Beers)
View +2 more Brands for Kyndal India Private Limited.
Charges
09 September 2014
Icici Bank Limited
3 Crore
25 June 2008
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
16 October 2020
State Bank Of India
4 Crore
16 October 2020
State Bank Of India
0
09 September 2014
Icici Bank Limited
0
25 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2020
State Bank Of India
0
09 September 2014
Icici Bank Limited
0
25 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2020
State Bank Of India
0
09 September 2014
Icici Bank Limited
0
25 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-03042021_signed
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201201
Form DPT-3-21082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_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
Form DIR-12-26112019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Interest in other entities;-08082019
Optional Attachment-(2)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(1)-08082019
Form DIR-12-08082019_signed
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form INC-22-03052019_signed
Copy of board resolution authorizing giving of notice-03052019
Optional Attachment-(1)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
