Company Information
CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
364,415,000
Authorised Capital
400,000,000
Directors
Pulkit Handa
Director/Designated Partner
over 2 years ago
over 2 years ago
Balram Adlakha
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Adlakha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jai Adlakha
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajan Adlakha
Director
over 21 years ago
over 21 years ago
Ranjan Adlakha
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages Indluding Wines, Beers, Wine Cooler, Liqueurs, Etc,
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] Alcoholic Beverages Including Wines, Beers, Wine Coolers, Liqueurs.
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 : 30] Sugar Included In Class 30.
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 Uttam Distilleries Limited.
Charges
04 January 2022
Indian Overseas Bank
0
04 January 2022
Indian Overseas Bank
0
04 January 2022
Indian Overseas Bank
0
04 January 2022
Indian Overseas Bank
0
04 January 2022
Indian Overseas Bank
0
04 January 2022
Indian Overseas Bank
0
Documents
Form BEN - 2-05012021_signed
Declaration under section 90-30122020
Form DPT-3-24122020-signed
Form MGT-14-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form PAS-6-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020
Evidence of cessation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Notice of resignation;-04122020
Interest in other entities;-04122020
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Form DPT-3-06022020-signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
