Company Information

CIN
Status
Date of Incorporation
24 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
34,901,100
Authorised Capital
100,000,000

Directors

Erawat Singh
Erawat Singh
Director/Designated Partner
almost 2 years ago
Dimpy Malhotra
Dimpy Malhotra
Director/Designated Partner
almost 3 years ago
Satish Sood
Satish Sood
Director/Designated Partner
almost 3 years ago
Rohit Sethi
Rohit Sethi
Director/Designated Partner
almost 3 years ago
Deep Malhotra
Deep Malhotra
Beneficial Owner
almost 6 years ago
Gautam Malhotra
Gautam Malhotra
Director/Designated Partner
about 12 years ago
Gauravh Malhotra
Gauravh Malhotra
Director
about 17 years ago

Registered Trademarks

Oasis London High Malbros International

[Class : 33] "Alcoholic Beverages, Except Whisky And Beers; Alcoholic Preparations For Making Beverages Except Whisky Based Preparations."

Royal Arms Malbros International

[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages.

Oasis London High Green Apple Malbros International

[Class : 33] Alcoholic Beverages, Except Beers;
View +10 more Brands for Malbros International Private Limited.

Charges

204 Crore
19 November 2009
State Bank Of India
8 Crore
17 September 2007
State Bank Of India
181 Crore
07 July 2006
State Bank Of India
15 Crore
07 September 2021
Hdfc Bank Limited
10 Lak
26 July 2022
Hdfc Bank Limited
0
12 July 2022
Others
0
24 November 2021
Sbicap Trustee Company Limited
0
17 September 2007
Sbicap Trustee Company Limited
0
09 May 2022
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
07 July 2006
State Bank Of India
0
19 November 2009
State Bank Of India
0
26 July 2022
Hdfc Bank Limited
0
12 July 2022
Others
0
24 November 2021
Sbicap Trustee Company Limited
0
17 September 2007
Sbicap Trustee Company Limited
0
09 May 2022
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
07 July 2006
State Bank Of India
0
19 November 2009
State Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form MSME FORM I-17022020_signed
Form BEN - 2-06022020_signed
Declaration under section 90-06022020
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
XBRL document in respect Consolidated financial statement-02122019
Form MGT-14-04042019_signed
Optional Attachment-(1)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
XBRL document in respect Consolidated financial statement-25102018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102018
Form MGT-7-08022018_signed
Copy of MGT-8-07022018
List of share holders, debenture holders;-07022018
Form ADT-1-22012018_signed
Copy of resolution passed by the company-19012018
Copy of the intimation sent by company-19012018
Copy of written consent given by auditor-19012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
XBRL document in respect Consolidated financial statement-08012018
Form AOC-4(XBRL)-08012018_signed