Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
510,000,000
Authorised Capital
810,000,000

Directors

Rajat Batra
Rajat Batra
Director/Designated Partner
about 2 years ago
Nakul Kam Sethi
Nakul Kam Sethi
Manager/Secretary
over 2 years ago
Alok Arora
Alok Arora
Director/Designated Partner
over 2 years ago
Deepak Arora
Deepak Arora
Director/Designated Partner
almost 3 years ago

Past Directors

Deena Nath Singh
Deena Nath Singh
Additional Director
over 6 years ago

Registered Trademarks

Old Treasury Woodpecker Distilleries And Breweries

[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages, Being Goods Included In Class 32

Old Treasury Woodpecker Distilleries And Breweries

[Class : 33] Wines, Spirits And Liqueurs Including Indian Made Foreign Liquor, Being Goods Included In Class 33

Charges

54 Crore
16 February 2018
State Bank Of India
54 Crore
16 February 2018
State Bank Of India
0
16 February 2018
State Bank Of India
0
16 February 2018
State Bank Of India
0
16 February 2018
State Bank Of India
0

Documents

Form DPT-3-09012021_signed
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Optional Attachment-(4)-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(3)-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
List of share holders, debenture holders;-24102020
Copy of MGT-8-24102020
Form MGT-7-24102020_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(5)-26062020
Optional Attachment-(4)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(3)-26062020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DIR-12-17112019_signed
Form DIR-12-09112019_signed
Evidence of cessation;-09112019
Declaration by first director-09112019