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LORDS DISTILLERY LIMITED




Lords Distillery Limited is a Public incorporated on 19 September 1974. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1,149,000,000 and its paid up capital is Rs. 545,342,360. It is inolved in Manufacture of grain mill products, starches and starch products, and prepared animal feeds

Lords Distillery Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Lords Distillery Limited are Arvind Singh Rathore, Mandeep Singh Uppal, Yogendra Singh, Amit Kumar Jha, Anupam Anand, Rajat Banga, Rajesh Kumar Singh, Ravi Kumar Singh and Deepak Sinha.

Lords Distillery Limited's Corporate Identification Number is (CIN) U15320UP1974PLC074654 and its registration number is 74654.Its Email address is [email protected] and its registered address is Shadiabad Road, Nandganj, Saidpur NA Ghazipur Ghazipur UP 233311 IN.

Current status of Lords Distillery Limited is - Active.

Company Details

CIN

U15320UP1974PLC074654

Company Name

LORDS DISTILLERY LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

74654

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 September 1974

Age of Company

49 years, 7 month, 6 days

Activity

Manufacture of grain mill products, starches and starch products, and prepared animal feeds

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,149,000,000

Paid up capital

₹545,342,360

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LORDS DISTILLERY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shadiabad Road, Nandganj, Saidpur NA Ghazipur Ghazipur UP 233311 IN

Director Details

DIN Director Name Designation Appointment Date

01139316

ARVIND SINGH RATHORE

Director

01 August 2014

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GNEISS TOWN PLANNERS PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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05149849

MANDEEP SINGH UPPAL

Managing Director

31 May 2012

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Director

23 April 2012

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05149859

YOGENDRA SINGH

Director

31 May 2012

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Company Designation Appointment Date

EVERYOUTH TRADERS PRIVATE LIMITED

Director

23 April 2012

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Company Designation Appointment Date Cessation Date

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AMCPJ9936C

AMIT KUMAR JHA

CEO(KMP)

02 May 2018

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Company Designation Appointment Date

Currently Amit Kumar Jha is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ANOPA9441N

ANUPAM ANAND

Company Secretary

30 November 2018

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Company Designation Appointment Date

MOLIND ENGINEERING LIMITED

Company Secretary

25 April 2019

BHARAT WAGON AND ENGINEERING COMPANY LIM ITED

Company Secretary

01 January 2021

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Company Designation Appointment Date Cessation Date

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BCBPR0638D

RAJAT BANGA

CFO(KMP)

20 June 2016

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Company Designation Appointment Date

Currently Rajat Banga is not associated with any company.

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BKDPS6168K

RAJESH KUMAR SINGH

CFO(KMP)

01 September 2018

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Company Designation Appointment Date

Currently Rajesh Kumar Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BWNPS1285H

RAVI KUMAR SINGH

CFO(KMP)

20 August 2020

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Company Designation Appointment Date

Currently Ravi Kumar Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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FYEPS1423J

DEEPAK SINHA

Company Secretary

20 March 2017

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Company Designation Appointment Date

PATHWAYS HOME FINANCE PRIVATE LIMITED

Company Secretary

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GLOBUS INFOCOM LIMITED

Company Secretary

18 June 2018

GLOBUS INFOCOM LIMITED

18/06/2018

01 January 1970

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U60221UP2021PTC142899
HIMANI HIMANSHU ENTERPRISES PRIVATE LIMITED C/O MANOJ YADAV VILLGAE- KHUTAHAN POST-PARSOTIYA GHAZIPUR Ghazipur UP 233311 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10045341

2007-03-16

2023-03-14

-

1,417,200,000

Punjab National Bank

10093416

2008-02-26

2011-09-29

2015-07-09

16,663,000

PUNJAB NATIONAL BANK

10551051

2014-10-28

-

2019-01-05

Movable property (not being pledge)

1,662,500

GLOBAL ASSETS LEASING AND FINANCE PRIVATE LIMITED

10561375

2015-03-21

-

2019-03-31

Movable property (not being pledge)

17,625,000

GLOBAL ASSETS LEASING AND FINANCE PRIVATE LIMITED

80049927

2005-10-21

-

2012-06-25

Movable property (not being pledge)

8,575,000

PUNJAB NATIONAL BANK

80049928

2005-10-21

-

2012-06-25

Immovable property or any interest therein

7,500,000

PUNJAB NATIONAL BANK

100017102

2016-02-25

-

2019-01-11

Motor Vehicle (Hypothecation)

1,150,000

Punjab National Bank

100042843

2016-07-04

-

2021-07-14

Movable property (not being pledge)

36,000,000

GLOBAL ASSETS LEASING AND FINANCE PRIVATE LIMITED

100116164

2017-07-21

-

2021-09-20

Movable property (not being pledge)

9,040,000

GLOBAL ASSETS LEASING AND FINANCE PRIVATE LIMITED

100275780

2019-05-31

-

-

Fixed Deposit Receipt

1,000,000

Punjab National Bank

100286377

2019-06-17

-

2022-04-22

Motor Vehicle (Hypothecation)

1,800,000

Punjab National Bank

100424791

2021-02-18

-

2022-07-20

Equipment Loan

50,000,000

GLOBAL ASSETS LEASING AND FINANCE PRIVATE LIMITED

100453213

2021-04-16

-

2023-06-27

48,000,000

ICICI BANK LIMITED

100605649

2022-07-22

-

-

1,900,000

Punjab National Bank

Establishments Details

Establishment Name City Pincode Address

LORDS DISTILLERY LTD.

VARANASI

233302

VILL - NAND GANJVILL - NANDGAJVILL- NAND GANJ289UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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