Company Information

CIN
Status
Date of Incorporation
20 February 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Alcoholic Beverages NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,996,972,240
Authorised Capital
4,400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Greishma Singh
Greishma Singh
Director/Designated Partner
over 1 year ago
Ullal Narendra Kini
Ullal Narendra Kini
Director/Designated Partner
over 1 year ago
Enrique Jorge Ackermann
Enrique Jorge Ackermann
Director/Designated Partner
over 1 year ago
Sonali Khanna
Sonali Khanna
Director/Designated Partner
over 1 year ago
Krishnakumar Thirumalai
Krishnakumar Thirumalai
Director
almost 4 years ago
Sundeep Bajoria
Sundeep Bajoria
Director/Designated Partner
over 5 years ago
Harsh Kumar Bhutani
Harsh Kumar Bhutani
Director/Designated Partner
over 5 years ago
Manu Narang Wadhwa
Manu Narang Wadhwa
Wholetime Director
over 7 years ago
Venkatesh Kini
Venkatesh Kini
Director
about 11 years ago

Past Directors

Sanket Ray
Sanket Ray
Whole Time Director
almost 4 years ago
Anjuli Kelotra
Anjuli Kelotra
Whole Time Director
over 5 years ago
Nishi Kulshreshtha Chaturvedi
Nishi Kulshreshtha Chaturvedi
Additional Director
over 5 years ago
Ish Bali
Ish Bali
Whole Time Director
over 7 years ago
Ishteyaque Amjad
Ishteyaque Amjad
Additional Director
over 7 years ago
Sunil Gulati
Sunil Gulati
Additional Director
over 8 years ago
Devdas Baliga
Devdas Baliga
Additional Director
over 12 years ago
Sanjeev Kumar
Sanjeev Kumar
Whole Time Director
over 12 years ago
Joel Allan Peres
Joel Allan Peres
Director
over 17 years ago
Asim Bhupatrai Parekh
Asim Bhupatrai Parekh
Director
about 20 years ago

Documents

List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Form MGT-7-13112020_signed
XBRL document in respect Consolidated financial statement-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MSME FORM I-22102020_signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form DPT-3-06102020-signed
Auditor?s certificate-23092020
Form MSME FORM I-16062020_signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-16112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(2)-25102019
XBRL document in respect Consolidated financial statement-25102019
Optional Attachment-(3)-25102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(1)-23092019
Interest in other entities;-23092019
Form DIR-12-23092019_signed