Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
350,000,000
Authorised Capital
350,000,000

Directors

Alok Arora
Alok Arora
Director/Designated Partner
over 2 years ago
Navin Vinod Duseja
Navin Vinod Duseja
Director/Designated Partner
over 7 years ago
Deepak Arora
Deepak Arora
Director/Designated Partner
over 7 years ago

Past Directors

Deena Nath Singh
Deena Nath Singh
Additional Director
over 6 years ago
Satish Chandra Chaturvedi
Satish Chandra Chaturvedi
Director
over 12 years ago
Surjeet Lal
Surjeet Lal
Director
over 12 years ago

Registered Trademarks

Sunny Som Distileries

[Class : 33] Wines, Spirits And Liqueurs Including Indian Made Foreign Liqueors.

Sunny Som Distileries

[Class : 33] Wines, Spirits And Liqueurs Including Indian Made Foreign Liqueors.

Charges

46 Crore
28 March 2019
Punjab National Bank
46 Crore
28 March 2019
Others
0
28 March 2019
Others
0
28 March 2019
Others
0

Documents

Form DPT-3-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Form AOC-4(XBRL)-29102020_signed
Copy of MGT-8-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form DPT-3-27112019-signed
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DIR-12-24102019
Declaration by first director-24102019
Copy of MGT-8-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Evidence of cessation;-26072019
Form DIR-12-26072019_signed