Company Information
CIN
Status
Date of Incorporation
16 March 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,522,900
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manohar Lal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Amisha Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Sumitra Agarwal
Beneficial Owner
over 9 years ago
over 9 years ago
Amit Aggarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Satish Kumar Jain
Director
over 19 years ago
over 19 years ago
Surinder Soi
Director
about 33 years ago
about 33 years ago
Prem Kumar Soi
Director
almost 43 years ago
almost 43 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Beverages, Mineral & Aerated Water, Soybean Milk, Beer, Ale, Porter, Syrups, And Preparations For Making Beverages, Soft Drinks & Fruit Jellies, Fruit Juices Included In Class 32.
Charges
12 February 2013
Yes Bank Limited
3 Crore
11 February 2010
Yes Bank Limited
28 Crore
31 August 2015
Yes Bank Limited
25 Crore
15 May 2013
Icici Bank Limited
50 Crore
05 December 2003
Centurion Bank Of Punjab Limited
1 Crore
25 April 2008
Standard Chartered Bank
10 Crore
31 December 2004
Icici Bank Ltd.
6 Crore
20 June 2020
Hdfc Bank Limited
17 Crore
20 June 2020
Hdfc Bank Limited
15 Crore
20 June 2020
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
11 February 2010
Yes Bank Limited
0
12 February 2013
Yes Bank Limited
0
20 June 2020
Hdfc Bank Limited
0
25 April 2008
Standard Chartered Bank
0
31 December 2004
Icici Bank Ltd.
0
05 December 2003
Centurion Bank Of Punjab Limited
0
15 May 2013
Icici Bank Limited
0
31 August 2015
Yes Bank Limited
0
20 June 2020
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
11 February 2010
Yes Bank Limited
0
12 February 2013
Yes Bank Limited
0
20 June 2020
Hdfc Bank Limited
0
25 April 2008
Standard Chartered Bank
0
31 December 2004
Icici Bank Ltd.
0
05 December 2003
Centurion Bank Of Punjab Limited
0
15 May 2013
Icici Bank Limited
0
31 August 2015
Yes Bank Limited
0
Documents
Form BEN - 2-24122020_signed
Declaration under section 90-24122020
Optional Attachment-(1)-24122020
Form MGT-14-25102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form INC-22-01062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Copies of the utility bills as mentioned above (not older than two months)-01062020
Copy of board resolution authorizing giving of notice-01062020
Optional Attachment-(1)-01062020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-13122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019
Evidence of cessation;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019