Company Information

CIN
U15400MH1980PTC250759
Status
Date of Incorporation
25 November 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
274,572,700
Authorised Capital
280,000,000

Directors

Vaibhav Jaipuria
Vaibhav Jaipuria
Director
for over 29 years
Sanjay Kaul
Sanjay Kaul
Director
for about 22 years
Devasia Ulahannan Pulickal
Devasia Ulahannan Pulickal
Director/Designated Partner
for about 2 years
Suryakant Jaipuria
Suryakant Jaipuria
Director/Designated Partner
for about 1 year

Past Directors

Manju Jaipuria
Manju Jaipuria
Director
over 32 years ago

Charges

49 Lak
04 February 1982
A.p. Industrial Development Corporation Ltd.
19 Lak
28 November 1981
A.p. State Financial Corporation
30 Lak
22 October 1998
Punjab & Sind Bank
70 Lak
01 September 2003
Pepsico India Holdings Ltd.
5 Crore
19 May 2005
Bank Of Punjab Ltd.
12 Crore
24 January 2004
Punjab & Sind Bank
18 Crore
08 December 2003
Bank Of Punjab Ltd.
30 Lak
30 September 1998
Pepsico India Holdings Ltd.
9 Crore
01 December 1995
Punjab & Sind Bank
45 Lak
27 January 1998
Aradhna Beverages & Foods Company Private
5 Crore
06 July 1995
Punjab & Sind Bank
1 Crore
01 October 1992
The Bank Of Rajasthan Ltd.
1 Crore
10 May 1982
A.p. Industrial Development Corporation Ltd.
10 Lak
27 April 1982
State Bank Of Hyderabad
15 Lak
30 September 1998
Pepsico India Holdings Ltd.
0
04 February 1982
A.p. Industrial Development Corporation Ltd.
0
19 May 2005
Bank Of Punjab Ltd.
0
27 January 1998
Aradhna Beverages & Foods Company Private
0
22 October 1998
Punjab & Sind Bank
0
24 January 2004
Punjab & Sind Bank
0
08 December 2003
Bank Of Punjab Ltd.
0
01 October 1992
The Bank Of Rajasthan Ltd.
0
10 May 1982
A.p. Industrial Development Corporation Ltd.
0
01 September 2003
Pepsico India Holdings Ltd.
0
01 December 1995
Punjab & Sind Bank
0
28 November 1981
A.p. State Financial Corporation
0
06 July 1995
Punjab & Sind Bank
0
27 April 1982
State Bank Of Hyderabad
0
30 September 1998
Pepsico India Holdings Ltd.
0
04 February 1982
A.p. Industrial Development Corporation Ltd.
0
19 May 2005
Bank Of Punjab Ltd.
0
27 January 1998
Aradhna Beverages & Foods Company Private
0
22 October 1998
Punjab & Sind Bank
0
24 January 2004
Punjab & Sind Bank
0
08 December 2003
Bank Of Punjab Ltd.
0
01 October 1992
The Bank Of Rajasthan Ltd.
0
10 May 1982
A.p. Industrial Development Corporation Ltd.
0
01 September 2003
Pepsico India Holdings Ltd.
0
01 December 1995
Punjab & Sind Bank
0
28 November 1981
A.p. State Financial Corporation
0
06 July 1995
Punjab & Sind Bank
0
27 April 1982
State Bank Of Hyderabad
0

Documents

Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form MGT-7-14122018_signed
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018
Form AOC-4(XBRL)-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-21122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122017
Form MGT-7-14112017_signed
Copy of MGT-8-11112017
List of share holders, debenture holders;-11112017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-09102017
Optional Attachment-(1)-09102017

Frequently Asked Questions

What is the date of Charminar bottling company private limited incorporation?

Incorporation date of the company is 25 November 1980 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Charminar bottling company private limited has appointed how many directors?

The appointed directors in the company are:

  • Vaibhav jaipuria
  • Manju jaipuria
  • Suryakant jaipuria
  • Sanjay kaul
  • Devasia ulahannan pulickal