Company Information
CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Pranav Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Chawla
Director/Designated Partner
over 8 years ago
over 8 years ago
Asha Chawla
Director/Designated Partner
about 10 years ago
about 10 years ago
Kumar Sambhava
Director
over 10 years ago
over 10 years ago
Past Directors
Sanjay Agrawal
Director
over 11 years ago
over 11 years ago
Rakesh Chhabra
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages
[Class : 33] Alcoholic Beverages
[Class : 33] Alcoholic Beverages
View +5 more Brands for Whiskin Spirits Private Limited.
Charges
07 March 2023
Hdfc Bank Limited
30 Lak
18 June 2023
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
18 June 2023
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
18 June 2023
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-21102020-signed
Form ADT-1-25062020_signed
Copy of the intimation sent by company-25062020
Copy of written consent given by auditor-25062020
Optional Attachment-(1)-25062020
Copy of resolution passed by the company-25062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062020
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Form AOC-4(XBRL)-15062020_signed
Form DPT-3-30062019
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form PAS-3-10102017_signed
Copy of Board or Shareholders? resolution-10102017
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.-10102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102017
Form AOC-4(XBRL)-07102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Form DIR-12-03102017_signed
Interest in other entities;-03102017
Letter of appointment;-03102017
Optional Attachment-(1)-03102017
Notice of resignation;-04072017
Form DIR-12-04072017_signed
Evidence of cessation;-04072017
