Company Information
CIN
Status
Date of Incorporation
29 September 1973
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,783,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeti Goel
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Rama Nand
Director/Designated Partner
over 14 years ago
over 14 years ago
Subhash Goel
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages And Other Items As Included In Class 32
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 August 2002
State Bank Of Indore
5 Crore
20 August 2002
State Bank Of Indore
5 Crore
16 October 1986
State Bank Of Patiala
35 Lak
04 July 1980
State Bank Of Patiala
5 Lak
20 March 2021
Hdfc Bank Limited
7 Lak
16 October 1986
State Bank Of Patiala
0
20 March 2021
Hdfc Bank Limited
0
20 August 2002
State Bank Of Indore
0
20 August 2002
State Bank Of Indore
0
04 July 1980
State Bank Of Patiala
0
16 October 1986
State Bank Of Patiala
0
20 March 2021
Hdfc Bank Limited
0
20 August 2002
State Bank Of Indore
0
20 August 2002
State Bank Of Indore
0
04 July 1980
State Bank Of Patiala
0
Documents
Form ADT-1-30122022
Copy of written consent given by auditor-30122022
Copy of resolution passed by the company-30122022
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022
Form DPT-3-04072022_signed
Directors report as per section 134(3)-29112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112021
Approval letter for extension of AGM;-29112021
Approval letter of extension of financial year or AGM-29112021
List of share holders, debenture holders;-29112021
Form AOC-4-29112021_signed
Form MGT-7-29112021_signed
Form CHG-1-11052021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210511
Optional Attachment-(1)-19042021
Instrument(s) of creation or modification of charge;-19042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Directors report as per section 134(3)-22012021
List of share holders, debenture holders;-22012021
Form AOC-4-22012021_signed
Form MGT-7-22012021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019