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
almost 3 years ago
Yogesh Jindal
Yogesh Jindal
Director/Designated Partner
almost 3 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
over 7 years ago
Sandeep Bansal
Sandeep Bansal
Director
over 11 years ago
Sat Paul Bansal
Sat Paul Bansal
Director
almost 13 years ago

Past Directors

Ashok Arora
Ashok Arora
Director
almost 10 years ago
Tejinder Singh
Tejinder Singh
Additional Director
almost 11 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