Company Information

CIN
U15492DL1999PLC101732
Status
Date of Incorporation
28 September 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
859,511,000
Authorised Capital
877,200,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
for over 1 year
Sohan Singh
Sohan Singh
Director/Designated Partner
for over 1 year
Pranjul Gupta
Pranjul Gupta
Director/Designated Partner
for about 2 years
Ashish Pandit
Ashish Pandit
Director
for about 5 years
Sanjiv Bhasin
Sanjiv Bhasin
Director
for about 10 years
Brajindar Mohan Singh
Brajindar Mohan Singh
Director/Designated Partner
for about 9 years
Saurabh Khanijo
Saurabh Khanijo
Director/Designated Partner
for over 1 year
Aarti Jain
Aarti Jain
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Chhabra
Sanjay Chhabra
Whole Time Director
over 9 years ago
Jai Ganesh Ramnath
Jai Ganesh Ramnath
Alternate Director
over 10 years ago
Silvio Zaccareo
Silvio Zaccareo
Additional Director
over 10 years ago
Ranjit Talwar
Ranjit Talwar
Whole Time Director
over 10 years ago
Mantovani Mauro
Mantovani Mauro
Additional Director
over 10 years ago
Sanjay Goswami
Sanjay Goswami
Company Secretary
about 12 years ago
Sanjay Coutinho
Sanjay Coutinho
Whole Time Director
about 15 years ago
Partha Dattagupta
Partha Dattagupta
Whole Time Director
almost 18 years ago
Srinivasan Vaidyanathan .
Srinivasan Vaidyanathan .
Director
almost 20 years ago
Coimbatore Ramanathan Sitaraman
Coimbatore Ramanathan Sitaraman
Director
over 20 years ago

Charges

0
23 June 2005
Ing Vysya Bank Limited
1 Crore
01 June 2004
Ing Vysya Bank Limited
40 Crore
01 June 2004
Ing Vysya Bank Limited
0
23 June 2005
Ing Vysya Bank Limited
0
01 June 2004
Ing Vysya Bank Limited
0
23 June 2005
Ing Vysya Bank Limited
0

Documents

Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Form MR-1-17032020_signed
Copy of shareholders resolution-13032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13032020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Form DIR-12-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed

Frequently Asked Questions

What is the date on which the Barista coffee company limited incorporated?

Barista coffee company limited was incorporated on 28 September 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Barista coffee company limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Barista coffee company limited?

18 of directors are associated with the company.

What is the number of directors associated with Barista coffee company limited?

18 of directors are associated with the company.