Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sattish Appaji Sawant
Director
over 8 years ago
over 8 years ago
Methil Sashi Kumar Nair
Director
about 10 years ago
about 10 years ago
Rohit Kumar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ratna Mitra
Director
over 10 years ago
over 10 years ago
Krishnan Venkat Ramanan
Director
almost 11 years ago
almost 11 years ago
Shoobhodeep Mitra
Director
almost 11 years ago
almost 11 years ago
Deepanjan Roy
Director
over 11 years ago
over 11 years ago
Manas Saha
Director
over 13 years ago
over 13 years ago
Biswarup Ghoshdastidar
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages, Liquors, Spirits, Alcoholic Fruit Beverages, Grain Based Distilled Alcoholic Beverages And Other Alcoholic Preparations Being All Included In Class 33
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages; Being All Included In Class 32.
[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages; Whiskey, Blended Whiskey, Rum, Vodka, Wine, Gin; Being All Included In Class 33.
View +12 more Brands for Vedant Bottlers Private Limited.
Charges
09 November 2017
Indian Bank
2 Crore
09 November 2017
Others
0
09 November 2017
Others
0
09 November 2017
Others
0
Documents
List of share holders, debenture holders;-29062020
Copy of MGT-8-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form ADT-1-24062020_signed
Copy of MGT-8-24062020
Copy of the intimation sent by company-24062020
Copy of resolution passed by the company-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
List of share holders, debenture holders;-24062020
Copy of written consent given by auditor-24062020
Form MGT-7-24062020_signed
Form AOC-4-24062020_signed
Form AOC-4-01022019-signed
Directors report as per section 134(3)-28012019
Optional Attachment-(1)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Instrument(s) of creation or modification of charge;-15022018
Form CHG-1-15022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
Letter of appointment;-10092017
Form DIR-12-10092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092017
Form PAS-3-05092017_signed
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.-05092017
Copy of Board or Shareholders? resolution-05092017
Notice of resignation filed with the company-31082017
