About
Basic Data Updated:
4 months agoIn the year 2010, Mild Liquors Trading Private Limited was incorporated with its registered office situated in Moradabad, Uttar Pradesh. According to the annual filings of FY 2018, the company has not yet commenced any business activities. The main objective of the company, as stated in its Memorandum of Association, is to engage in the manufacturing, trading, producing, selling, distributing, and other related activities of alcoholic and non-alcoholic beverages in India or any other part of the world. This includes a wide range of products such as soft drinks, concentrates, syrups, effervescent drinks, aerated water, tea, coffee, beer, mineral water, liquor, whisky, wine, IMFL, and their derivatives and solvents. The company aims to serve as a distiller, refiner, fermenter, converter, bottler, distributor, preserver, packer, mover, consignor, seller, buyer, reseller, transporter, stockiest, agent, sub-agent, broker, supplier, and indentor in the industry.
Industry
Company Details
- Location
Moradabad, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U74110UP2010PTC040658 |
Company No. | 040658 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 18 May 2010 |
Date of AGM | 07 Aug 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Kanpur |
Financials of Mild Liquors Trading Private Limited
Corporate Structure
Unlock access to Mild Liquors Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Mild Liquors Trading Private Limited
Unlock and access historical data on people associated with Mild Liquors Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Corporation Bank Creation Date: 01 Feb 2014 | ₹150.00 Cr | Satisfied |
Allahabad Bank Creation Date: 31 Jan 2014 | ₹789.09 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mild Liquors Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mild Liquors Trading's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Recent activity within the organization
Annual General Meeting
Mild Liquors Trading Private Limited last Annual general meeting of members was held on 07 Aug 2023 as per latest MCA records.
07 Aug 2023Balance Sheet
Mild Liquors Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Charges
A charge registered on 31 Jan 2014 via Charge ID 10475173 with Allahabad Bank was fully satisfied on 26 Mar 2018.
26 Mar 2018Director Appointment
Sanjeev Rastogi was appointed as a Director was appointed as a Director on 10 Nov 2016 & has been associated with this company since 7 years 6 months .
10 Nov 2016Charges
A charge with Allahabad Bank of Rs. 78,909.00 Lakh registered on 31 Jan 2014 with Charge ID 10475173 was modified on 28 Jan 2016.
28 Jan 2016
Frequently asked questions
What is the Incorporation or founding date of Mild Liquors Trading Private Limited?