Company Information

CIN
Status
Date of Incorporation
05 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Aerated Drinks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupinder Kumar Bansal
Bhupinder Kumar Bansal
Director/Designated Partner
almost 14 years ago
Parmodh Kumar
Parmodh Kumar
Director/Designated Partner
over 17 years ago
Rajat Bansal
Rajat Bansal
Director/Designated Partner
over 17 years ago
Sushil Kumar Singla
Sushil Kumar Singla
Director
over 18 years ago

Past Directors

Deepak Karnani
Deepak Karnani
Director
about 20 years ago
Shyam Sunder Karnany
Shyam Sunder Karnany
Director
about 20 years ago

Charges

33 Crore
03 February 2014
Tata Capital Financial Services Limited
33 Crore
03 February 2014
Tata Capital Financial Services Limited
0
31 December 2021
Yes Bank Limited
0
03 February 2014
Tata Capital Financial Services Limited
0
31 December 2021
Yes Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form DPT-3-02072019
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Form MGT-7-10112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form CHG-1-01082018_signed
Instrument(s) of creation or modification of charge;-01082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180801
Form CHG-1-09122017_signed
Instrument(s) of creation or modification of charge;-09122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171209
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017