Company Information
CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,409,270
Authorised Capital
45,100,000
Directors
Shashi Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Surender Singh
Additional Director
over 6 years ago
over 6 years ago
Manoj Kumar Tripathi
Director
about 7 years ago
about 7 years ago
Ruchira Sachdeva
Director
about 12 years ago
about 12 years ago
Neeraj Sachdeva
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages, Liquors
[Class : 33] Alcoholic Beverages, Liquors
[Class : 33] Scotch Whisky
View +26 more Brands for Lakeforest Wines Private Limited.
Charges
25 July 2022
State Bank Of India
0
25 July 2022
State Bank Of India
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form INC-28-31072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22072020
Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
Evidence of cessation;-26022020
Optional Attachment-(2)-26022020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Optional Attachment-(1)-26022020
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(2)-27112019
Copy of resolution passed by the company-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(4)-12032019
Optional Attachment-(3)-12032019
Form DIR-12-12032019_signed
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Form AOC-4-27122018_signed
