Company Information

CIN
Status
Date of Incorporation
27 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,340,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shamsher Bahadur Singh Kathpal
Shamsher Bahadur Singh Kathpal
Director/Designated Partner
about 1 year ago
Anil Mittal
Anil Mittal
Director/Designated Partner
over 1 year ago
Kishore Agarwal
Kishore Agarwal
Director/Designated Partner
over 1 year ago
Dhiraj Goel
Dhiraj Goel
Director/Designated Partner
about 2 years ago
Ashok Agrawal
Ashok Agrawal
Director
almost 21 years ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 21 years ago

Charges

27 Crore
27 December 2018
Kotak Mahindra Bank Limited
27 Crore
13 November 2009
Allahabad Bank
7 Crore
13 November 2009
Allahabad Bank
3 Crore
21 April 2011
Allahabad Bank
37 Crore
02 August 2005
Bank Of Maharashtra
13 Crore
29 March 2004
Syndicate Bank
50 Lak
27 December 2018
Others
0
02 August 2005
Bank Of Maharashtra
0
21 April 2011
Allahabad Bank
0
29 March 2004
Syndicate Bank
0
13 November 2009
Allahabad Bank
0
13 November 2009
Allahabad Bank
0
27 December 2018
Others
0
02 August 2005
Bank Of Maharashtra
0
21 April 2011
Allahabad Bank
0
29 March 2004
Syndicate Bank
0
13 November 2009
Allahabad Bank
0
13 November 2009
Allahabad Bank
0
27 December 2018
Others
0
02 August 2005
Bank Of Maharashtra
0
21 April 2011
Allahabad Bank
0
29 March 2004
Syndicate Bank
0
13 November 2009
Allahabad Bank
0
13 November 2009
Allahabad Bank
0

Documents

Form DPT-3-10112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-22072019
Form MGT-14-16072019_signed
Optional Attachment-(1)-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Instrument(s) of creation or modification of charge;-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Optional Attachment-(1)-12102018
Form AOC-4-12102018_signed
Letter of the charge holder stating that the amount has been satisfied-19042018
Form CHG-4-19042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Optional Attachment-(1)-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018