Company Information

CIN
Status
Date of Incorporation
16 May 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
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
514,451,570
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Lal Mehta
Madan Lal Mehta
Director
almost 2 years ago
Avtar Singh Sidhu
Avtar Singh Sidhu
Director
over 4 years ago
Kanwar Inder Singh Dhillon
Kanwar Inder Singh Dhillon
Director
almost 9 years ago

Past Directors

Balish Chander Kataria
Balish Chander Kataria
Director
almost 22 years ago

Charges

0
17 March 2011
Pepsico India Holdingss Pvt Ltd
6 Crore
18 January 2010
State Bank Of India
11 Crore
17 March 2011
Pepsico India Holdingss Pvt Ltd
0
18 January 2010
State Bank Of India
0
17 March 2011
Pepsico India Holdingss Pvt Ltd
0
18 January 2010
State Bank Of India
0
17 March 2011
Pepsico India Holdingss Pvt Ltd
0
18 January 2010
State Bank Of India
0

Documents

Form MGT-7-06032021_signed
Form AOC-4(XBRL)-17022021_signed
Optional Attachment-(2)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(5)-30122020
Approval letter of extension of financial year of AGM-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Interest in other entities;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Declaration by first director-11062020
Optional Attachment-(1)-11062020
Notice of resignation;-11062020
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(3)-20112019
Copy of MGT-8-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(4)-20112019