CIN.
U74899DL1993PTC055062
ROC Code
RoC-Delhi
Date of Incorporation
03/09/1993
D&B D-U-N-S® Number
91-XXX-3396
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Private
Industry
MANUFACTURING
Authorised Capital( INR)
1,000,000,000
Paid up Capital( INR)
473,543,970
Number of Members
0
Registered Address
5th Floor, D-3 District Centre, Saket New Delhi South Delhi DL 110017 IN
Email Id
vijay.breja@pernod-ricard.com
Whether Listed or not
Unlisted
Last AGM
13/12/2018
Last Balance Sheet
31/03/2018
Registration Number
55062
Report TypePrice |
|---|
|
Quick Check Report
INR 2500.00 /-
|
|
Compliance Report
INR 14000.00 /-
|
|
Basic Report
INR 6000.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status :
Unavailable
Financial Year : NA
|
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | 104,203,000 | 20/12/1999 | 07/10/2003 | |
| THE HOGKONG AND SHANGHAI BANKING CORPORATION LIMITED | THE HOGKONG AND SHANGHAI BANKING CORPORATION LIMITED | 104,203,000 | 28/02/2000 | 07/10/2003 | |
| ING VYSYA BANK LTD | ING VYSYA BANK LTD | 30,000,000 | 26/03/2003 | - | |
| CITIBANK N.A. | CITIBANK N.A. | 40,000,000 | 16/05/2000 | - | |
| CITI BANK N.A. | CITI BANK N.A. | 160,000,000 | 17/07/1995 | 29/07/1998 |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00387216 | RAKESH VASISHTA | Wholetime Director | 30/06/2011 | 14/04/2016 |
| 01799088 | SUNIL DUGGAL | Wholetime Director | 14/12/2015 | 02/12/2019 |
| 03017076 | SHRIKANT ACHYUTRAO LONIKAR | Wholetime Director | 14/12/2015 | 01/02/2020 |
| 03557422 | PITCHUMANI SRIRAM | Wholetime Director | 30/06/2011 | - |
| 07356168 | GUILLAUME GIRARD REYDET | Director | 14/12/2015 | - |
| 08128435 | KARTIK MOHINDRA | Wholetime Director | 14/06/2018 | - |
| 08128452 | RAJESH KUMAR MISHRA | Wholetime Director | 14/06/2018 | 23/04/2020 |
| XXXXXXXXXX | RAJESH KUMAR MISHRA | CFO(KMP) | 01/04/2018 | - |
| XXXXXXXXXX | VIJAY BREJA | Company Secretary | 10/05/2016 | 24/08/2018 |
