Company Information
CIN
Status
Date of Incorporation
01 February 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
90,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Bhatia
Director
almost 18 years ago
almost 18 years ago
Biren Sabharwal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Bubbles Sabharwal
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Past Directors
Hasdeep Singh Kohli
Additional Director
almost 14 years ago
almost 14 years ago
Charges
31 March 2006
Syndicate Bank
38 Crore
31 March 2006
Syndicate Bank
38 Crore
20 December 2013
Hindustan Coca-cola Beverages Private Limited
9 Crore
02 September 2008
Hindustan Coca-cola Beverages Pvt Ltd
5 Crore
18 October 2002
Syndicate Bank
4 Crore
24 January 2003
Syndicate Bank
6 Crore
04 April 2008
Syndicate Bank
8 Crore
16 March 2005
Syndicate Bank
1 Crore
08 June 2007
Ing Vysya Bank Ltd
4 Crore
25 February 2005
Ing Vysya Bank Ltd.
8 Crore
08 June 2007
Ing Vysya Bank Limited
9 Crore
02 June 2004
Ing Vysya Bank Ltd.
7 Crore
31 March 2006
Syndicate Bank
0
02 September 2008
Hindustan Coca-cola Beverages Pvt Ltd
0
02 June 2004
Ing Vysya Bank Ltd.
0
20 December 2013
Hindustan Coca-cola Beverages Private Limited
0
16 March 2005
Syndicate Bank
0
08 June 2007
Ing Vysya Bank Limited
0
25 February 2005
Ing Vysya Bank Ltd.
0
24 January 2003
Syndicate Bank
0
04 April 2008
Syndicate Bank
0
18 October 2002
Syndicate Bank
0
08 June 2007
Ing Vysya Bank Ltd
0
31 March 2006
Syndicate Bank
0
31 March 2006
Syndicate Bank
0
02 September 2008
Hindustan Coca-cola Beverages Pvt Ltd
0
02 June 2004
Ing Vysya Bank Ltd.
0
20 December 2013
Hindustan Coca-cola Beverages Private Limited
0
16 March 2005
Syndicate Bank
0
08 June 2007
Ing Vysya Bank Limited
0
25 February 2005
Ing Vysya Bank Ltd.
0
24 January 2003
Syndicate Bank
0
04 April 2008
Syndicate Bank
0
18 October 2002
Syndicate Bank
0
08 June 2007
Ing Vysya Bank Ltd
0
31 March 2006
Syndicate Bank
0
Documents
Form INC-28-22032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28022019
Optional Attachment-(1)-28022019
Form AOC-4(XBRL)-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-22082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Copy of MGT-8-30112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Form_AOC4-XBRL_DAYALMAUR_20161126150532.pdf-26112016
Form MGT-14-16112016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112016
Altered articles of association-14112016
Form CHG-4-03062016_signed
Letter of the charge holder stating that the amount has been satisfied-03062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160603
XBRL document in respect of financial statement 26-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-091215.OCT
Form AOC-4 XBRL-011215.OCT
XBRL document in respect of balance sheet 18-08-2015 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-250815-180815 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 07-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-100415-070415 for the FY ending on-310314.OCT
Form MGT-14-170215.OCT
Copy of resolution-170215.PDF
FormSchV-170215 for the FY ending on-310314.OCT
Form ADT-1-170215.OCT
Form DIR-12-070814.OCT