Company Information
CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000
Directors
Raman Jawa
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tejpavan Singh Gandhok
Director
over 19 years ago
over 19 years ago
Amit Burman
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Chetan Surinder Chopra
Additional Director
about 19 years ago
about 19 years ago
Arinder Singh Wadhwa
Director
over 19 years ago
over 19 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
View +2 more Brands for Natures Bounty Wines And Allied Products Private Limited.
Charges
03 May 2008
Punjab National Bank
15 Lak
08 March 2007
Punjab National Bank
1 Crore
08 March 2007
Punjab National Bank
0
03 May 2008
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
03 May 2008
Punjab National Bank
0
08 March 2007
Punjab National Bank
0
03 May 2008
Punjab National Bank
0
Documents
Form DPT-3-18022021-signed
Auditor?s certificate-26092020
Form DPT-3-26062020-signed
Auditor?s certificate-26062020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Form AOC-4-05022019_signed
Details of other Entity(s)-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-30102018 marked as defective by Registrar on 22-01-2019
Optional Attachment-(1)-30102018 marked as defective by Registrar on 22-01-2019
Optional Attachment-(2)-30102018 marked as defective by Registrar on 22-01-2019
Form AOC-4-30102018_signed marked as defective by Registrar on 22-01-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018 marked as defective by Registrar on 22-01-2019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
