Company Information
CIN
Status
Date of Incorporation
21 July 1989
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Directors
Ganpati Jagvandan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Ranjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Geet Shikhar
Director/Designated Partner
about 6 years ago
about 6 years ago
Ravi Shekhar Sahay
Director/Designated Partner
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 33] Wines
[Class : 33] Wines
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 33] Wines Falling In Class 33.
Charges
27 February 2007
Housing And Urban Development Corporation Limited
1 Crore
13 September 2006
Housing And Urban Development Corpn Ltd
2 Crore
01 August 2008
Housing And Urban Development Corporation Limited
86 Lak
26 February 2021
Axis Bank Limited
48 Lak
26 February 2021
Axis Bank Limited
0
01 August 2008
Housing And Urban Development Corporation Limited
0
13 September 2006
Housing And Urban Development Corpn Ltd
0
27 February 2007
Housing And Urban Development Corporation Limited
0
26 February 2021
Axis Bank Limited
0
01 August 2008
Housing And Urban Development Corporation Limited
0
13 September 2006
Housing And Urban Development Corpn Ltd
0
27 February 2007
Housing And Urban Development Corporation Limited
0
Documents
Form DIR-12-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration by first director-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Letter of the charge holder stating that the amount has been satisfied-26092019
Form CHG-4-26092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
Form CHG-4-23092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Letter of the charge holder stating that the amount has been satisfied-20092019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
