Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Singla
Arvind Singla
Director/Designated Partner
over 2 years ago
Yogesh Jindal
Yogesh Jindal
Director/Designated Partner
over 2 years ago
Milap Chand Rana
Milap Chand Rana
Individual Promoter
over 3 years ago
Divya Singla
Divya Singla
Additional Director
over 4 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
about 7 years ago
Sandeep Bansal
Sandeep Bansal
Director
about 11 years ago
Sat Paul Bansal
Sat Paul Bansal
Director
over 12 years ago

Past Directors

Ashok Arora
Ashok Arora
Director
over 9 years ago
Tejinder Singh
Tejinder Singh
Additional Director
over 10 years ago

Registered Trademarks

Thomas Vat No. 11 Dry... Super Distilleries

[Class : 33] Alcoholic Beverages (Except Beers)

Old School Super Distilleries

[Class : 33] Alcoholic Beverages(except Beers)

21 Heavens Club Super Distilleries

[Class : 33] Alcoholic Beverages(except Beers)
View +7 more Brands for Super Distilleries Private Limited.

Documents

Form DPT-3-28122020-signed
Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form DIR-12-29102018_signed
Form INC-22-15102018_signed
Optional Attachment-(1)-15102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Copies of the utility bills as mentioned above (not older than two months)-15102018
Copy of board resolution authorizing giving of notice-15102018
Notice of resignation;-09052018
Form DIR-12-09052018_signed
Evidence of cessation;-09052018
Form ADT-1-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-25042018
Directors report as per section 134(3)-25042018
Copy of the intimation sent by company-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed