Company Information

CIN
Status
Date of Incorporation
23 February 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
64,000,000
Authorised Capital
100,000,000

Directors

Naresh Ladhani
Naresh Ladhani
Director/Designated Partner
for almost 2 years
Monika Ladhani
Monika Ladhani
Beneficial Owner
for almost 11 years
Shalini Ladhani
Shalini Ladhani
Beneficial Owner
for almost 11 years
Siddharth Ladhani
Siddharth Ladhani
Director/Designated Partner
for almost 2 years
Lachhman Das
Lachhman Das
Beneficial Owner
for almost 42 years
Rajesh Ladhani
Rajesh Ladhani
Director/Designated Partner
for over 18 years
Roshan Ladhani
Roshan Ladhani
Director/Designated Partner
for almost 2 years
Rakesh Ladhani
Rakesh Ladhani
Director/Designated Partner
for over 1 year

Past Directors

Charges

220 Crore
13 November 2019
Indusind Bank Ltd.
39 Crore
20 September 2018
Yes Bank Limited
10 Crore
10 March 2017
State Bank Of India
50 Crore
25 July 2016
Indusind Bank Ltd.
50 Crore
30 December 2014
Bank Of India
36 Crore
26 August 2016
Hdfc Bank Limited
15 Crore
27 December 2017
Hdfc Bank Limited
4 Crore
01 February 2007
Hdfc Bank Limited
20 Lak
01 March 2016
Bank Of India
9 Crore
11 October 2001
Bank Of India
45 Crore
09 March 2016
Yes Bank Limited
14 Crore
18 February 2010
Bank Of India
14 Crore
24 January 2011
Bank Of India
15 Crore
09 September 2009
Bank Of India
9 Lak
30 March 2005
Bank Of India
6 Crore
22 December 2010
Krones Ag
21 Crore
22 March 2013
Yes Bank Limited
5 Crore
31 March 2006
Bank Of India
7 Crore
17 March 2004
Bank Of India
4 Crore
14 February 2003
Bank Of India
1 Crore
24 February 2021
Citi Bank N.a.
35 Crore
12 August 2020
Indusind Bank Ltd.
1 Crore
16 November 2019
Indusind Bank Ltd.
34 Crore
17 November 2023
Hdfc Bank Limited
0
30 October 2023
Axis Bank Limited
0
27 October 2023
Hdfc Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
01 June 2023
Others
0
26 December 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
28 October 2022
Others
0
28 October 2022
Others
0
28 October 2022
Others
0
12 May 2022
Others
0
25 July 2016
Others
0
12 April 2022
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
30 March 2022
Others
0
17 January 2022
Hdfc Bank Limited
0
03 January 2022
Axis Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
20 September 2018
Yes Bank Limited
0
24 February 2021
Citi Bank N.a.
0
12 August 2020
Others
0
13 November 2019
Others
0
27 December 2017
Hdfc Bank Limited
0
10 March 2017
Others
0
26 August 2016
Hdfc Bank Limited
0
01 March 2016
Others
0
09 March 2016
Yes Bank Limited
0
16 November 2019
Others
0
30 December 2014
Others
0
11 October 2001
Bank Of India
0
14 February 2003
Bank Of India
0
31 March 2006
Bank Of India
0
01 February 2007
Hdfc Bank Limited
0
22 December 2010
Krones Ag
0
24 January 2011
Bank Of India
0
22 March 2013
Yes Bank Limited
0
17 March 2004
Bank Of India
0
30 March 2005
Bank Of India
0
18 February 2010
Bank Of India
0
09 September 2009
Bank Of India
0
17 November 2023
Hdfc Bank Limited
0
30 October 2023
Axis Bank Limited
0
27 October 2023
Hdfc Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
01 June 2023
Others
0
26 December 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
28 October 2022
Others
0
28 October 2022
Others
0
28 October 2022
Others
0
12 May 2022
Others
0
25 July 2016
Others
0
12 April 2022
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
30 March 2022
Others
0
17 January 2022
Hdfc Bank Limited
0
03 January 2022
Axis Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
20 September 2018
Yes Bank Limited
0
24 February 2021
Citi Bank N.a.
0
12 August 2020
Others
0
13 November 2019
Others
0
27 December 2017
Hdfc Bank Limited
0
10 March 2017
Others
0
26 August 2016
Hdfc Bank Limited
0
01 March 2016
Others
0
09 March 2016
Yes Bank Limited
0
16 November 2019
Others
0
30 December 2014
Others
0
11 October 2001
Bank Of India
0
14 February 2003
Bank Of India
0
31 March 2006
Bank Of India
0
01 February 2007
Hdfc Bank Limited
0
22 December 2010
Krones Ag
0
24 January 2011
Bank Of India
0
22 March 2013
Yes Bank Limited
0
17 March 2004
Bank Of India
0
30 March 2005
Bank Of India
0
18 February 2010
Bank Of India
0
09 September 2009
Bank Of India
0

Documents

Form BEN - 2-28122020_signed
Declaration under section 90-28122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form CHG-4-25082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Letter of the charge holder stating that the amount has been satisfied-24082020
Form MGT-14-04072020_signed
Altered articles of association-04072020
Optional Attachment-(1)-04072020
Altered memorandum of association-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Form DPT-3-22062020-signed

Frequently Asked Questions

What is the date of Amrit bottlers pvt ltd incorporation?

Incorporation date of the company is 23 February 1983 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Amrit bottlers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rakesh ladhani
  • Rajesh ladhani
  • Naresh ladhani
  • Lachhman das
  • Monika ladhani
  • Shalini ladhani
  • Roshan ladhani
  • Siddharth ladhani