Company Information

CIN
U15549DL2001PTC112640
Status
Date of Incorporation
03 October 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

Divye Ratna Dixit
Divye Ratna Dixit
Director/Designated Partner
for almost 2 years
Kamal Somani
Kamal Somani
Director/Designated Partner
for about 2 years
Shyam Sunder Somani
Shyam Sunder Somani
Director/Designated Partner
for almost 2 years
Laxmi Devi Somani
Laxmi Devi Somani
Director/Designated Partner
for about 10 years
Anil Bhardwaj
Anil Bhardwaj
Director/Designated Partner
for over 1 year
Anila Bhardwaj
Anila Bhardwaj
Director/Designated Partner
for about 23 years

Past Directors

Sunil Somani
Sunil Somani
Director
almost 23 years ago
Radha Kishan Somani
Radha Kishan Somani
Director
almost 23 years ago
Laxmi Narayan Somani
Laxmi Narayan Somani
Director
almost 23 years ago
Maya Bhardwaj
Maya Bhardwaj
Director
about 23 years ago

Charges

59 Crore
12 August 2015
Aditya Birla Finance Limited
54 Crore
05 March 2003
State Bank Of India
5 Crore
05 March 2003
State Bank Of India
0
12 August 2015
Others
0
05 March 2003
State Bank Of India
0
12 August 2015
Others
0

Documents

Form DPT-3-04122020_signed
Form DPT-3-14082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
Form AOC-4(XBRL)-15022020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed

Frequently Asked Questions

What is the date of Bharatiyam foods and beverages private limited incorporation?

Incorporation date of the company is 03 October 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Bharatiyam foods and beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Laxmi devi somani
  • Laxmi narayan somani
  • Anila bhardwaj
  • Anil bhardwaj
  • Maya bhardwaj
  • Shyam sunder somani
  • Kamal somani
  • Radha kishan somani
  • Divye ratna dixit
  • Sunil somani