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Allianz Distillery Limited
Allianz Distillery Limited began operations in 2022 and has been in business for 4 years. The company is identified by CIN U23201DL2022PLC396027 and reg. no. 396027. The organization is recorded as company limited by shares under Indian company law. The company’s authorized capital value is ₹6.00 crore. Allianz Distillery Limited’s paid-up capital stands at ₹5.50 crore.
It is registered in Delhi. The company’s incorporation address is 228 Basement Jagriti Enclave, North East, Delhi, Delhi, India, 110092. Its current corporate status is active. As per official records, the company’s LEI is 3358009W1EI9WKZB5Z34. Its primary communication email is manageraccounts@exoticahousing.in.
Company Overview
- CIN
- Date of Incorporation
- 31/03/2022
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹6,00,00,000.00
- Paid up Capital
- ₹5,50,00,000.00
- Activity
- -
- manageraccounts@exoticahousing.in
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0NUM01016 | ALLIANZ DISTILLERY LIMITED EQ | - | 12/10/2026 | ALLIANZ DISTI/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/04/2022 | Dinesh Kumar Jain | 00264691 | Director | View other directorships |
| 01/04/2022 | Sanjay Kumar | 06495837 | Director | View other directorships |
| 01/04/2022 | Neetin Kumar | 06495849 | Director | View other directorships |
| 01/04/2022 | Rakesh Kumar Jain | 00459805 | Director | View other directorships |
| 19/10/2024 | Nehar Singh | 10791388 | Director | View other directorships |
| 19/10/2024 | Madhur Dhingra | 10792671 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 6
- Madhur DhingraDirector
- Nehar SinghDirector
- Dinesh Kumar JainDirector
- Neetin KumarDirector
- Rakesh Kumar JainDirector
- Sanjay KumarDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 28/11/2024 | Form MGT-7-28112024.pdf | - |
| 25/11/2024 | Form AOC-4-25112024_signed.pdf | - |
| 28/12/2023 | Form AOC-4-28122023_signed.pdf | - |
| 03/12/2023 | Form MGT-7-03122023_signed.pdf | - |
| 03/12/2023 | Form AOC-4-10112023.pdf | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3222608 | 21/03/2025 | ₹18,50,00,000.00 | State Bank Of India |
| AB2709726 | 09/01/2025 | ₹10,24,00,000.00 | Punjab And Sind Bank |
| AB2597513 | 08/01/2025 | ₹1,00,000.00 | Punjab And Sind Bank |
| AB1841169 | 07/11/2024 | ₹10,00,000.00 | Punjab & Sind Bank |
| AB1523705 | 21/09/2024 | ₹9,30,00,000.00 | Punjab & Sind Bank |
| AA3253071 | 05/06/2023 | ₹99,50,00,000.00 | Punjab & Sind Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Beange Lubes Private Limited | U23200AP1998PTC029211 | D.no.51-15-28/1, Kranthi Nagar, Nakkavanipalem, Visakhapatnam, Andhra Pradesh, India, 530015 |
| Coastal Infrastructure Private Limited | U23200AP1995PTC022080 | Door No.5-135/6, Plot No.36, Sy.no.87/12 Yendada Village, Ward No.6, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530045 |
| Dp Marine Exports Private Limited | U23200AP2009PTC062636 | D.no.53-23-3/3/1, Flat No. 102, Jagadevi Sitarama Reddy Residency, Chaitanya Nagar, Maddil, Apalem, Visakhapatnam, Andhra Pradesh, India, 530013 |
| Pride Petrocon Lubricates Private Limited | U23200AP2011PTC074330 | H. No. 23/896; 1st Floor; Wahab Pet; Nellore; Andhra Pradesh; 524003; India |
| Sri Annantheswari Enterprises Private Limited | U23200AP1993PTC016154 | 28-493, A4, Sri Siva Balayugimaharaj Nagar, Anantapur.,na,andhra Pradesh,000000-india |
Address
228 Basement Jagriti Enclave, North East, Delhi, Delhi, India, 110092
Frequently Asked Questions
What is the incorporation date of Allianz Distillery Limited?
The incorporation date of Allianz Distillery Limited is 31/03/2022.
What is the authorized share capital and paid-up capital of Allianz Distillery Limited?
The authorized share capital of Allianz Distillery Limited is ₹6,00,00,000.00. The paid-up capital is ₹5,50,00,000.00.
Who are the current board members & directors of Allianz Distillery Limited?
The current board member of Allianz Distillery Limited are:
- Dinesh Kumar Jain
- Sanjay Kumar
- Neetin Kumar
- Rakesh Kumar Jain
- Nehar Singh
- Madhur Dhingra
What is the registered address of Allianz Distillery Limited?
The registered address of Allianz Distillery Limited is 228 Basement Jagriti Enclave, North East, Delhi, Delhi, India, 110092.
What is the Corporate Identification Number of Allianz Distillery Limited?
The Corporate Identification Number of Allianz Distillery Limited is U23201DL2022PLC396027.