Company Information
CIN
Status
Date of Incorporation
06 September 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,911,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Priya Bhushan Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Diwan
Director/Designated Partner
over 4 years ago
over 4 years ago
Pali Diwan
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Om Parkash .
Director
about 5 years ago
about 5 years ago
Sanjay Jayachandra Thimmanahalli
Director
over 22 years ago
over 22 years ago
Kanan Diwan
Director
over 31 years ago
over 31 years ago
Yoginder Diwan
Director
over 31 years ago
over 31 years ago
Charges
10 October 2016
Bank Of India
9 Crore
15 December 2008
Himachal Pradesh Financial Corporation
50 Lak
19 July 2007
Punjab National Bank
15 Crore
28 April 2004
Icici Bank Limited
1 Crore
03 November 2001
Icici Bank Limited
4 Crore
03 November 2001
Icici Bank Limited
4 Crore
03 November 2001
Icici Bank Limited
90 Lak
26 April 1999
Times Bank Ltd.
93 Lak
30 January 1999
Times Bank Ltd.
9 Lak
30 January 1999
Times Bank Ltd.
9 Lak
21 December 1998
Times Bank Ltd.
66 Lak
21 December 1998
Times Bank Ltd.
66 Lak
15 October 1997
State Bank Of India
2 Crore
10 May 1995
State Bank Of India
75 Lak
22 September 1997
State Bank Of India
75 Lak
16 July 1997
State Bank Of India
2 Crore
03 May 1994
Himachal Pradesh Financial Corporation
6 Crore
15 June 1995
H.p.s.i.d.c.
30 Lak
03 May 1994
Hpsidc
60 Lak
10 October 2016
Bank Of India
0
19 July 2007
Others
0
21 December 1998
Times Bank Ltd.
0
10 May 1995
State Bank Of India
0
28 April 2004
Icici Bank Limited
0
16 July 1997
State Bank Of India
0
22 September 1997
State Bank Of India
0
03 November 2001
Icici Bank Limited
0
30 January 1999
Times Bank Ltd.
0
15 December 2008
Himachal Pradesh Financial Corporation
0
03 November 2001
Icici Bank Limited
0
26 April 1999
Times Bank Ltd.
0
03 May 1994
Himachal Pradesh Financial Corporation
0
30 January 1999
Times Bank Ltd.
0
21 December 1998
Times Bank Ltd.
0
15 June 1995
H.p.s.i.d.c.
0
03 May 1994
Hpsidc
0
03 November 2001
Icici Bank Limited
0
15 October 1997
State Bank Of India
0
10 October 2016
Bank Of India
0
19 July 2007
Others
0
21 December 1998
Times Bank Ltd.
0
10 May 1995
State Bank Of India
0
28 April 2004
Icici Bank Limited
0
16 July 1997
State Bank Of India
0
22 September 1997
State Bank Of India
0
03 November 2001
Icici Bank Limited
0
30 January 1999
Times Bank Ltd.
0
15 December 2008
Himachal Pradesh Financial Corporation
0
03 November 2001
Icici Bank Limited
0
26 April 1999
Times Bank Ltd.
0
03 May 1994
Himachal Pradesh Financial Corporation
0
30 January 1999
Times Bank Ltd.
0
21 December 1998
Times Bank Ltd.
0
15 June 1995
H.p.s.i.d.c.
0
03 May 1994
Hpsidc
0
03 November 2001
Icici Bank Limited
0
15 October 1997
State Bank Of India
0
10 October 2016
Bank Of India
0
19 July 2007
Others
0
21 December 1998
Times Bank Ltd.
0
10 May 1995
State Bank Of India
0
28 April 2004
Icici Bank Limited
0
16 July 1997
State Bank Of India
0
22 September 1997
State Bank Of India
0
03 November 2001
Icici Bank Limited
0
30 January 1999
Times Bank Ltd.
0
15 December 2008
Himachal Pradesh Financial Corporation
0
03 November 2001
Icici Bank Limited
0
26 April 1999
Times Bank Ltd.
0
03 May 1994
Himachal Pradesh Financial Corporation
0
30 January 1999
Times Bank Ltd.
0
21 December 1998
Times Bank Ltd.
0
15 June 1995
H.p.s.i.d.c.
0
03 May 1994
Hpsidc
0
03 November 2001
Icici Bank Limited
0
15 October 1997
State Bank Of India
0
10 October 2016
Bank Of India
0
19 July 2007
Others
0
21 December 1998
Times Bank Ltd.
0
10 May 1995
State Bank Of India
0
28 April 2004
Icici Bank Limited
0
16 July 1997
State Bank Of India
0
22 September 1997
State Bank Of India
0
03 November 2001
Icici Bank Limited
0
30 January 1999
Times Bank Ltd.
0
15 December 2008
Himachal Pradesh Financial Corporation
0
03 November 2001
Icici Bank Limited
0
26 April 1999
Times Bank Ltd.
0
03 May 1994
Himachal Pradesh Financial Corporation
0
30 January 1999
Times Bank Ltd.
0
21 December 1998
Times Bank Ltd.
0
15 June 1995
H.p.s.i.d.c.
0
03 May 1994
Hpsidc
0
03 November 2001
Icici Bank Limited
0
15 October 1997
State Bank Of India
0
10 October 2016
Bank Of India
0
19 July 2007
Others
0
21 December 1998
Times Bank Ltd.
0
10 May 1995
State Bank Of India
0
28 April 2004
Icici Bank Limited
0
16 July 1997
State Bank Of India
0
22 September 1997
State Bank Of India
0
03 November 2001
Icici Bank Limited
0
30 January 1999
Times Bank Ltd.
0
15 December 2008
Himachal Pradesh Financial Corporation
0
03 November 2001
Icici Bank Limited
0
26 April 1999
Times Bank Ltd.
0
03 May 1994
Himachal Pradesh Financial Corporation
0
30 January 1999
Times Bank Ltd.
0
21 December 1998
Times Bank Ltd.
0
15 June 1995
H.p.s.i.d.c.
0
03 May 1994
Hpsidc
0
03 November 2001
Icici Bank Limited
0
15 October 1997
State Bank Of India
0
Documents
Interest in other entities;-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Notice of resignation;-21092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
Form DIR-12-24112019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Notice of resignation;-22112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-20112019_signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(1)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-08112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Interest in other entities;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018