Company Information

CIN
Status
Date of Incorporation
28 November 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
244,600,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Ladhani
Saurabh Ladhani
Director/Designated Partner
over 1 year ago
Nam Deo
Nam Deo
Director/Designated Partner
over 1 year ago
Vivek Ladhani
Vivek Ladhani
Director/Designated Partner
over 15 years ago
Sachanand Ladhani
Sachanand Ladhani
Director
about 30 years ago
Indira Devi
Indira Devi
Director/Designated Partner
almost 33 years ago
Mohan Das Ladhani
Mohan Das Ladhani
Director/Designated Partner
over 37 years ago

Past Directors

Bhadra Sen
Bhadra Sen
Company Secretary
about 12 years ago

Charges

284 Crore
19 December 2017
Hdfc Bank Limited
90 Crore
19 December 2017
Yes Bank Limited
20 Crore
03 December 2015
Yes Bank Limited
20 Crore
03 December 2015
Hdfc Bank Limited
20 Crore
03 November 2015
Yes Bank Limited
20 Crore
06 November 2014
Hdfc Bank Limited
70 Crore
28 March 2013
Bank Of India
2 Crore
28 December 2012
Yes Bank Limited
10 Crore
28 March 2013
Bank Of India
3 Crore
16 December 1987
Bank Of India
20 Crore
03 February 2004
Bank Of India
2 Crore
03 February 2004
Bank Of India
19 Crore
28 March 2013
Bank Of India
60 Crore
31 March 2008
Bank Of India
7 Crore
19 May 2012
Bank Of India
3 Crore
31 March 2010
Bank Of India
6 Crore
31 March 2008
Bank Of India
11 Crore
24 May 2006
Bank Of India
2 Crore
03 February 2004
Bank Of India
17 Crore
03 March 2020
Indusind Bank Ltd.
9 Crore
13 December 2019
Axis Bank Limited
33 Crore
26 September 2022
Yes Bank Limited
0
03 December 2015
Yes Bank Limited
0
03 March 2020
Others
0
06 November 2014
Hdfc Bank Limited
0
31 March 2008
Bank Of India
0
19 December 2017
Yes Bank Limited
0
13 December 2019
Axis Bank Limited
0
28 March 2013
Bank Of India
0
16 December 1987
Bank Of India
0
28 December 2012
Yes Bank Limited
0
28 March 2013
Bank Of India
0
19 December 2017
Hdfc Bank Limited
0
03 February 2004
Bank Of India
0
03 February 2004
Bank Of India
0
24 May 2006
Bank Of India
0
03 February 2004
Bank Of India
0
03 November 2015
Yes Bank Limited
0
28 March 2013
Bank Of India
0
19 May 2012
Bank Of India
0
31 March 2010
Bank Of India
0
31 March 2008
Bank Of India
0
03 December 2015
Hdfc Bank Limited
0
06 January 2024
Yes Bank Limited
0
09 November 2023
Hdfc Bank Limited
0
26 September 2022
Yes Bank Limited
0
03 December 2015
Yes Bank Limited
0
06 November 2014
Hdfc Bank Limited
0
19 December 2017
Yes Bank Limited
0
13 December 2019
Axis Bank Limited
0
03 March 2020
Others
0
31 March 2008
Bank Of India
0
19 December 2017
Hdfc Bank Limited
0
28 December 2012
Yes Bank Limited
0
03 February 2004
Bank Of India
0
03 February 2004
Bank Of India
0
28 March 2013
Bank Of India
0
28 March 2013
Bank Of India
0
16 December 1987
Bank Of India
0
31 March 2008
Bank Of India
0
03 November 2015
Yes Bank Limited
0
28 March 2013
Bank Of India
0
24 May 2006
Bank Of India
0
03 February 2004
Bank Of India
0
19 May 2012
Bank Of India
0
03 December 2015
Hdfc Bank Limited
0
31 March 2010
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-20042020
Particulars of all joint charge holders;-20042020
Optional Attachment-(1)-20042020
Optional Attachment-(2)-20042020
Form CHG-1-20042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200420
Optional Attachment-(1)-27032020
Instrument(s) of creation or modification of charge;-27032020
Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200327
Optional Attachment-(1)-10022020
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Copy of MGT-8-02012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-03072019
Form CHG-1-02072019_signed
Particulars of all joint charge holders;-02072019
Instrument(s) of creation or modification of charge;-02072019
Optional Attachment-(1)-02072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190702