Company Information

CIN
Status
Date of Incorporation
03 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
473,543,970
Authorised Capital
1,000,000,000

Directors

Jean Claude Touboul
Jean Claude Touboul
Director/Designated Partner
almost 2 years ago
Kartik Mohindra
Kartik Mohindra
Director/Designated Partner
about 2 years ago
Gagandeep Singh Sethi
Gagandeep Singh Sethi
Director/Designated Partner
about 2 years ago
Nitu Anand Bhushan
Nitu Anand Bhushan
Director/Designated Partner
about 2 years ago
Bijoya Roy
Bijoya Roy
Director/Designated Partner
about 2 years ago
Ranjeet Hemchandra Oak
Ranjeet Hemchandra Oak
Director/Designated Partner
over 2 years ago
Richa Singh
Richa Singh
Manager/Secretary
over 3 years ago
Thibault Jean Louis Cuny
Thibault Jean Louis Cuny
Director/Designated Partner
about 5 years ago
Sunil Duggal
Sunil Duggal
Wholetime Director
about 6 years ago
Vijay Breja
Vijay Breja
Company Secretary
over 9 years ago
Shrikant Achyutrao Lonikar
Shrikant Achyutrao Lonikar
Wholetime Director
almost 10 years ago
Chetan Kumria
Chetan Kumria
Wholetime Director
about 11 years ago

Past Directors

Guillaume Girard Reydet
Guillaume Girard Reydet
Director
over 6 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Cfo(kmp)
over 7 years ago
Mohit Lal
Mohit Lal
Director
over 10 years ago
Matthieu Hugues Francois Glorieux
Matthieu Hugues Francois Glorieux
Cfo(kmp)
over 10 years ago
Govindan Gopi Nambiar
Govindan Gopi Nambiar
Whole Time Director
over 10 years ago
Sumeet Lamba
Sumeet Lamba
Whole Time Director
over 10 years ago
Rakesh Vasishta
Rakesh Vasishta
Whole Time Director
over 10 years ago

Registered Trademarks

Peher (Label) Pernod Ricard India Private Limited

[Class : 33] Alcoholic Beverages Except Beers.

Pehar (Label) Pernod Ricard India Private Limited

[Class : 33] Alcoholic Beverages Except Beers.

Imperial Blue Extra Smooth Dual... Pernod Ricard India

[Class : 33] Alcoholic Beverages (Except Beers).
View +216 more Brands for Pernod Ricard India Private Limited.

Charges

0
17 July 1995
Citi Bank N.a.
16 Crore
16 May 2000
Citibank N.a.
4 Crore
28 February 2000
The Hogkong And Shanghai Banking Corporation Limited
10 Crore
20 December 1999
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
26 March 2003
Ing Vysya Bank Ltd
3 Crore
26 March 2003
Ing Vysya Bank Ltd
0
16 May 2000
Citibank N.a.
0
17 July 1995
Citi Bank N.a.
0
20 December 1999
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2000
The Hogkong And Shanghai Banking Corporation Limited
0
26 March 2003
Ing Vysya Bank Ltd
0
16 May 2000
Citibank N.a.
0
17 July 1995
Citi Bank N.a.
0
20 December 1999
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2000
The Hogkong And Shanghai Banking Corporation Limited
0
26 March 2003
Ing Vysya Bank Ltd
0
16 May 2000
Citibank N.a.
0
17 July 1995
Citi Bank N.a.
0
20 December 1999
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2000
The Hogkong And Shanghai Banking Corporation Limited
0
26 March 2003
Ing Vysya Bank Ltd
0
16 May 2000
Citibank N.a.
0
17 July 1995
Citi Bank N.a.
0
20 December 1999
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2000
The Hogkong And Shanghai Banking Corporation Limited
0
26 March 2003
Ing Vysya Bank Ltd
0
16 May 2000
Citibank N.a.
0
17 July 1995
Citi Bank N.a.
0
20 December 1999
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2000
The Hogkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-16122020-signed
Optional Attachment-(1)-11112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Optional Attachment-(1)-11112020
Form MSME FORM I-30102020
Form MSME FORM I-30102020_signed
Form DIR-12-23102020_signed
Form MGT-14-22102020_signed
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Optional Attachment-(4)-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Optional Attachment-(3)-01072020
Interest in other entities;-01072020
Form DPT-3-29062020-signed
Form MSME FORM I-30042020_signed
Form MSME FORM I-28042020_signed
Form MSME FORM I-28042020