Company Information

CIN
U15543ML1997PTC005018
Status
Date of Incorporation
19 March 1997
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,455,000
Authorised Capital
4,000,000

Directors

Sainberth Nongrum
Sainberth Nongrum
Director/Designated Partner
for over 27 years

Past Directors

Sangeeta Devi Surana
Sangeeta Devi Surana
Additional Director
over 11 years ago
Anish Surana
Anish Surana
Director
about 13 years ago
Kanhaiyalal Surana
Kanhaiyalal Surana
Director
almost 22 years ago
Rakesh Kumar Surana
Rakesh Kumar Surana
Managing Director
over 27 years ago

Charges

80 Lak
14 March 2019
Bank Of Baroda
54 Lak
09 February 2018
Bank Of Baroda
15 Lak
20 November 2013
Bank Of Baroda
60 Lak
10 December 2005
Uco Bank
3 Lak
27 February 2003
Uco Bank
40 Lak
13 November 2019
Hdfc Bank Limited
10 Lak
05 February 2022
Canara Bank
0
14 March 2019
Others
0
13 November 2019
Hdfc Bank Limited
0
09 February 2018
Others
0
20 November 2013
Bank Of Baroda
0
27 February 2003
Uco Bank
0
10 December 2005
Uco Bank
0
05 February 2022
Canara Bank
0
14 March 2019
Others
0
13 November 2019
Hdfc Bank Limited
0
09 February 2018
Others
0
20 November 2013
Bank Of Baroda
0
27 February 2003
Uco Bank
0
10 December 2005
Uco Bank
0

Documents

Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DPT-3-22092020-signed
Form CHG-1-10122019_signed
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(3)-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed

Frequently Asked Questions

When was the K k beverages private limited incorporated?

The K k beverages private limited was incorporated with ROC on 19 March 1997 as .

Where has the K k beverages private limited been incorporated?

The company was incorporated in Shillong with registration number 005018.

What is the E-filing status of the company?

The status of K k beverages private limited is Active.

Number of Key Management personnel of the K k beverages private limited?

The company has 5 key management personnel in the company.

Who are the directors of the K k beverages private limited?

The appointed directors in the company are:

  • Kanhaiyalal surana
  • Rakesh kumar surana
  • Sangeeta devi surana
  • Sainberth nongrum
  • Anish surana