Company Information

CIN
U15122DL2013PTC261971
Status
Date of Incorporation
10 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Parveen Bansal
Parveen Bansal
Director
for almost 9 years
Anil Pandey
Anil Pandey
Director/Designated Partner
for over 1 year
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
for almost 4 years

Past Directors

Rajeev Jain
Rajeev Jain
Director
almost 9 years ago
Tarun Goyal
Tarun Goyal
Director
almost 11 years ago
Subhash Bansal
Subhash Bansal
Director
almost 11 years ago

Charges

18 Crore
28 December 2022
State Bank Of India
1 Crore
31 January 2022
State Bank Of India
17 Crore
20 July 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
28 December 2022
State Bank Of India
0
31 January 2022
State Bank Of India
0
20 July 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
28 December 2022
State Bank Of India
0
31 January 2022
State Bank Of India
0
20 July 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
28 December 2022
State Bank Of India
0
31 January 2022
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Optional Attachment-(1)-04052019
Interest in other entities;-04052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form MGT-7-13012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018

Frequently Asked Questions

When was the Discovery beverages private limited incorporated?

The Discovery beverages private limited was incorporated with ROC on 10 December 2013 as .

Where has the Discovery beverages private limited been incorporated?

The company was incorporated in Delhi with registration number 261971.

What is the E-filing status of the company?

The status of Discovery beverages private limited is Active.

Number of Key Management personnel of the Discovery beverages private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Discovery beverages private limited?

The appointed directors in the company are:

  • Subhash bansal
  • Parveen bansal
  • Tarun goyal
  • Rajeev jain
  • Rajiv kumar
  • Anil pandey