Company Information
CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Ritu Dewan
Director
about 21 years ago
about 21 years ago
Namita Dutta
Director/Designated Partner
over 21 years ago
over 21 years ago
Sanjay Dutta
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Shalini Dutta
Director
about 15 years ago
about 15 years ago
Ajay Dutta
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 33] Whisky, Gin And Other Alcoholic Beverages.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 32] Beer Included In Class 32.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Whisky, Gin And Alcoholic Beverages.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Progressive Partner Alcobev Private Limited.
Documents
Form STK-2-11122019-signed
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
-22122018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-03072018
Notice of resignation;-03072018
Form DIR-12-03072018_signed
Evidence of cessation;-03072018
Optional Attachment-(2)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form MGT-14-120116.OCT
Optional Attachment 1-120116.PDF
Copy of resolution-120116.PDF
