Company Information

CIN
U67120WB1995PTC067707
Status
Date of Incorporation
20 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,733,000
Authorised Capital
20,000,000

Directors

Manoj Kumar Khilani
Manoj Kumar Khilani
Director
for about 28 years
Kunal Khilani
Kunal Khilani
Director/Designated Partner
for over 1 year
Charan Kumar Khilani
Charan Kumar Khilani
Beneficial Owner
for almost 2 years

Past Directors

Vandana Khilani
Vandana Khilani
Additional Director
almost 3 years ago
Ravi Khilani
Ravi Khilani
Whole Time Director
about 28 years ago

Charges

0
24 December 2018
Hdfc Bank Limited
3 Crore
31 July 2015
Hdfc Bank Limited
10 Crore
27 March 2015
Hdfc Bank Limited
1 Crore
15 April 2015
Hdfc Bank Limited
23 Lak
19 March 2015
Hdfc Bank Limited
1 Crore
30 April 2014
Icici Bank Limited
8 Lak
21 February 2014
Icici Bank Limited
10 Lak
12 November 2010
Indian Bank
32 Crore
29 March 2014
Indian Bank
7 Crore
06 March 2014
Indian Bank
1 Crore
10 November 2010
Indian Bank
32 Crore
21 March 2013
Icici Bank Limited
22 Lak
30 August 2010
Indian Bank
4 Crore
18 May 2007
Indian Bank
10 Crore
21 January 2009
Indian Bank
2 Crore
21 January 2009
Indian Bank
1 Crore
29 March 2004
Pepsico India Holding Pvt. Ltd.
1 Crore
26 December 2004
Pepsico India Holding Pvt. Ltd.
97 Lak
15 May 1997
Industrial Investment Bank Of India
4 Crore
20 April 2004
Industrial Development Bank Of India
4 Crore
08 May 1997
Industrial Development Bank Of India
5 Crore
01 March 2002
Industrial Development Bank Of India
5 Crore
10 November 2010
Indian Bank
0
31 July 2015
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
19 March 2015
Hdfc Bank Limited
0
15 April 2015
Hdfc Bank Limited
0
21 February 2014
Icici Bank Limited
0
06 March 2014
Indian Bank
0
29 March 2014
Indian Bank
0
21 January 2009
Indian Bank
0
26 December 2004
Pepsico India Holding Pvt. Ltd.
0
12 November 2010
Indian Bank
0
21 March 2013
Icici Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
20 April 2004
Industrial Development Bank Of India
0
29 March 2004
Pepsico India Holding Pvt. Ltd.
0
01 March 2002
Industrial Development Bank Of India
0
15 May 1997
Industrial Investment Bank Of India
0
08 May 1997
Industrial Development Bank Of India
0
30 April 2014
Icici Bank Limited
0
30 August 2010
Indian Bank
0
21 January 2009
Indian Bank
0
18 May 2007
Indian Bank
0
10 November 2010
Indian Bank
0
31 July 2015
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
19 March 2015
Hdfc Bank Limited
0
15 April 2015
Hdfc Bank Limited
0
21 February 2014
Icici Bank Limited
0
06 March 2014
Indian Bank
0
29 March 2014
Indian Bank
0
21 January 2009
Indian Bank
0
26 December 2004
Pepsico India Holding Pvt. Ltd.
0
12 November 2010
Indian Bank
0
21 March 2013
Icici Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
20 April 2004
Industrial Development Bank Of India
0
29 March 2004
Pepsico India Holding Pvt. Ltd.
0
01 March 2002
Industrial Development Bank Of India
0
15 May 1997
Industrial Investment Bank Of India
0
08 May 1997
Industrial Development Bank Of India
0
30 April 2014
Icici Bank Limited
0
30 August 2010
Indian Bank
0
21 January 2009
Indian Bank
0
18 May 2007
Indian Bank
0
10 November 2010
Indian Bank
0
31 July 2015
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
19 March 2015
Hdfc Bank Limited
0
15 April 2015
Hdfc Bank Limited
0
21 February 2014
Icici Bank Limited
0
06 March 2014
Indian Bank
0
29 March 2014
Indian Bank
0
21 January 2009
Indian Bank
0
26 December 2004
Pepsico India Holding Pvt. Ltd.
0
12 November 2010
Indian Bank
0
21 March 2013
Icici Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
20 April 2004
Industrial Development Bank Of India
0
29 March 2004
Pepsico India Holding Pvt. Ltd.
0
01 March 2002
Industrial Development Bank Of India
0
15 May 1997
Industrial Investment Bank Of India
0
08 May 1997
Industrial Development Bank Of India
0
30 April 2014
Icici Bank Limited
0
30 August 2010
Indian Bank
0
21 January 2009
Indian Bank
0
18 May 2007
Indian Bank
0
10 November 2010
Indian Bank
0
31 July 2015
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
19 March 2015
Hdfc Bank Limited
0
15 April 2015
Hdfc Bank Limited
0
21 February 2014
Icici Bank Limited
0
06 March 2014
Indian Bank
0
29 March 2014
Indian Bank
0
21 January 2009
Indian Bank
0
26 December 2004
Pepsico India Holding Pvt. Ltd.
0
12 November 2010
Indian Bank
0
21 March 2013
Icici Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
20 April 2004
Industrial Development Bank Of India
0
29 March 2004
Pepsico India Holding Pvt. Ltd.
0
01 March 2002
Industrial Development Bank Of India
0
15 May 1997
Industrial Investment Bank Of India
0
08 May 1997
Industrial Development Bank Of India
0
30 April 2014
Icici Bank Limited
0
30 August 2010
Indian Bank
0
21 January 2009
Indian Bank
0
18 May 2007
Indian Bank
0

Documents

Form CHG-4-21072020_signed
Letter of the charge holder stating that the amount has been satisfied-21072020
Form DPT-3-22042020-signed
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-19082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425

Frequently Asked Questions

What is the incorporation date of the Lumbini beverages pvt ltd?

Incorporation date of the company is 20 January 1995 .

What is the state of the Lumbini beverages pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Lumbini beverages pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lumbini beverages pvt ltd?

Lumbini beverages pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Lumbini beverages pvt ltd?

The appointed directors in the company are:

  • Charan kumar khilani
  • Kunal khilani
  • Vandana khilani
  • Manoj kumar khilani
  • Ravi khilani