Company Information
CIN
Status
Date of Incorporation
04 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fruit,Vegetable Juices, Malt Liquors And Alcoholic Beverages Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,962,750
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Virmani
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogesh Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vineet Tomar
Additional Director
over 2 years ago
over 2 years ago
Kimmi Chutani
Company Secretary
almost 6 years ago
almost 6 years ago
Rajeev Garg
Additional Director
about 8 years ago
about 8 years ago
Narinder Kumar .
Director
over 12 years ago
over 12 years ago
Rohit Bahal
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Sales Promotion, Wholesale, Retail, Distribution, Outlet, Import And Export, E Commerce Sales, Automobile Workshop Services, Marketing And Trading Services Relating To Selling & Purchasing Of Automobiles I.E. Four Wheelers Motor Vehicles, Vehicles (Personal Cars/ Commercial Vehicles/ Truck Buses/ Electric Vehicles/Battery Operated Vehicles Etc), Spare Parts Incl...
Charges
27 October 2015
Yes Bank Limited
2 Crore
27 October 2015
Yes Bank Limited
1 Crore
24 March 2015
Tata Capital Financial Services Limited
21 Lak
24 March 2015
Tata Capital Financial Services Limited
31 Lak
24 March 2015
Tata Capital Financial Services Limited
23 Lak
24 March 2015
Tata Capital Financial Services Limited
23 Lak
18 July 2014
Tata Capital Financial Services Limited
1 Crore
18 July 2014
Tata Capital Financial Services Limited
1 Crore
18 November 2013
Tata Capital Financial Services Limited
1 Crore
18 November 2013
Tata Capital Financial Services Limited
50 Lak
17 October 2012
Tata Capital Financial Services Limited
2 Crore
30 August 2012
Tata Capital Financial Services Limited
9 Lak
30 August 2012
Tata Capital Financial Services Limited
9 Lak
30 August 2012
Tata Capital Financial Services Limited
9 Lak
30 August 2012
Tata Capital Financial Services Limited
10 Lak
30 August 2012
Tata Capital Financial Services Limited
9 Lak
30 August 2012
Tata Capital Financial Services Limited
10 Lak
30 August 2012
Tata Capital Financial Services Limited
9 Lak
30 August 2012
Tata Capital Financial Services Limited
9 Lak
30 August 2012
Tata Capital Financial Services Limited
9 Lak
30 August 2012
Tata Capital Financial Services Limited
7 Lak
30 August 2012
Tata Capital Financial Services Limited
9 Lak
30 August 2012
Tata Capital Financial Services Limited
9 Lak
30 August 2012
Tata Capital Financial Services Limited
7 Lak
30 August 2012
Tata Capital Financial Services Limited
7 Lak
30 August 2012
Tata Capital Financial Services Limited
10 Lak
30 August 2012
Tata Capital Financial Services Limited
10 Lak
30 August 2012
Tata Capital Financial Services Limited
9 Lak
30 August 2012
Tata Capital Financial Services Limited
9 Lak
30 August 2012
Tata Capital Financial Services Limited
9 Lak
30 August 2012
Tata Capital Financial Services Limited
9 Lak
30 August 2012
Tata Capital Financial Services Limited
10 Lak
30 August 2012
Tata Capital Financial Services Limited
9 Lak
30 August 2012
Tata Capital Financial Services Limited
10 Lak
30 August 2012
Tata Capital Financial Services Limited
9 Lak
30 August 2012
Tata Capital Financial Services Limited
9 Lak
30 August 2012
Tata Capital Financial Services Limited
10 Lak
10 August 2012
Mahindra And Mahindra Financial Services Limited
10 Crore
11 October 2011
Hdfc Bank Limited
13 Crore
16 July 2010
Hdfc Bank Limited
38 Crore
22 May 2008
Centurion Bank Of Punjab Ltd.
4 Crore
22 December 2015
State Bank Of India
12 Crore
29 June 2017
The Federal Bank Ltd
5 Crore
09 May 2017
Mahindra And Mahindra Financial Services Limited
4 Crore
26 February 2014
State Bank Of India
20 Crore
25 May 2007
Syndicate Bank
95 Lak
29 August 2023
Others
0
31 May 2023
Others
0
30 August 2022
Yes Bank Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
30 June 2022
Others
0
16 July 2010
Hdfc Bank Limited
0
27 October 2015
Yes Bank Limited
0
27 October 2015
Yes Bank Limited
0
10 August 2012
Mahindra And Mahindra Financial Services Limited
0
09 May 2017
Others
0
29 June 2017
Others
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
11 October 2011
Hdfc Bank Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
22 May 2008
Centurion Bank Of Punjab Ltd.
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
25 May 2007
Syndicate Bank
0
30 August 2012
Tata Capital Financial Services Limited
0
18 July 2014
Tata Capital Financial Services Limited
0
18 November 2013
Tata Capital Financial Services Limited
0
24 March 2015
Tata Capital Financial Services Limited
0
22 December 2015
State Bank Of India
0
24 March 2015
Tata Capital Financial Services Limited
0
24 March 2015
Tata Capital Financial Services Limited
0
24 March 2015
Tata Capital Financial Services Limited
0
18 July 2014
Tata Capital Financial Services Limited
0
26 February 2014
State Bank Of India
0
18 November 2013
Tata Capital Financial Services Limited
0
17 October 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
29 August 2023
Others
0
31 May 2023
Others
0
30 August 2022
Yes Bank Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
30 June 2022
Others
0
16 July 2010
Hdfc Bank Limited
0
27 October 2015
Yes Bank Limited
0
27 October 2015
Yes Bank Limited
0
10 August 2012
Mahindra And Mahindra Financial Services Limited
0
09 May 2017
Others
0
29 June 2017
Others
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
11 October 2011
Hdfc Bank Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
22 May 2008
Centurion Bank Of Punjab Ltd.
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
25 May 2007
Syndicate Bank
0
30 August 2012
Tata Capital Financial Services Limited
0
18 July 2014
Tata Capital Financial Services Limited
0
18 November 2013
Tata Capital Financial Services Limited
0
24 March 2015
Tata Capital Financial Services Limited
0
22 December 2015
State Bank Of India
0
24 March 2015
Tata Capital Financial Services Limited
0
24 March 2015
Tata Capital Financial Services Limited
0
24 March 2015
Tata Capital Financial Services Limited
0
18 July 2014
Tata Capital Financial Services Limited
0
26 February 2014
State Bank Of India
0
18 November 2013
Tata Capital Financial Services Limited
0
17 October 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
29 August 2023
Others
0
31 May 2023
Others
0
30 August 2022
Yes Bank Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
30 June 2022
Others
0
16 July 2010
Hdfc Bank Limited
0
27 October 2015
Yes Bank Limited
0
27 October 2015
Yes Bank Limited
0
10 August 2012
Mahindra And Mahindra Financial Services Limited
0
09 May 2017
Others
0
29 June 2017
Others
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
11 October 2011
Hdfc Bank Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
22 May 2008
Centurion Bank Of Punjab Ltd.
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
25 May 2007
Syndicate Bank
0
30 August 2012
Tata Capital Financial Services Limited
0
18 July 2014
Tata Capital Financial Services Limited
0
18 November 2013
Tata Capital Financial Services Limited
0
24 March 2015
Tata Capital Financial Services Limited
0
22 December 2015
State Bank Of India
0
24 March 2015
Tata Capital Financial Services Limited
0
24 March 2015
Tata Capital Financial Services Limited
0
24 March 2015
Tata Capital Financial Services Limited
0
18 July 2014
Tata Capital Financial Services Limited
0
26 February 2014
State Bank Of India
0
18 November 2013
Tata Capital Financial Services Limited
0
17 October 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
30 August 2012
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-26112020-signed
Form MGT-14-13072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200713
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Altered memorandum of association-08072020
Altered articles of association-08072020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Optional Attachment-(2)-09012020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-1-09102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Instrument(s) of creation or modification of charge;-03102019
Instrument(s) of creation or modification of charge;-30072019
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-4-04072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Form CHG-1-04062019_signed
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
Letter of the charge holder stating that the amount has been satisfied-09032019
Form CHG-4-09032019_signed
Copy of MGT-8-21122018