Company Information
CIN
Status
Date of Incorporation
26 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,697,260
Authorised Capital
27,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shuchi Hemendra Kothari
Director/Designated Partner
about 1 year ago
about 1 year ago
Prasun Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhay Kumar Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Chandrakant Kirloskar
Director/Designated Partner
over 1 year ago
over 1 year ago
Christopher Leigh Kolenaty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivam Shahi
Director/Designated Partner
about 2 years ago
about 2 years ago
Jyotsna Gautam Kulkarni
Beneficial Owner
about 5 years ago
about 5 years ago
Gauri Atul Kirloskar
Director/Designated Partner
about 5 years ago
about 5 years ago
Atul Chandrakant Kirloskar
Director/Designated Partner
about 5 years ago
about 5 years ago
Namrata Asthana
Director/Designated Partner
over 12 years ago
over 12 years ago
Matthew Joseph Chitharanjan
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Manufacture And Selling Of Coffee And Derivate Products Included Under Class 30
Charges
22 November 2018
Caspian Impact Investments Private Limited
5 Crore
13 March 2018
Viridian Capital And Financial Services Private Limited
30 Lak
29 July 2016
Viridian Capital And Financial Services Private Limited
20 Lak
10 February 2021
Caspian Impact Investment Adviser Private Limited
10 Crore
27 July 2020
Caspian Impact Investments Private Limited
44 Lak
20 December 2019
Caspian Impact Investments Private Limited
10 Crore
16 August 2022
Hdfc Bank Limited
20 Crore
25 April 2022
Mitcon Credentia Trusteeship Services Limited
10 Crore
11 January 2022
Caspian Impact Investments Private Limited
12 Crore
07 August 2023
Others
0
11 May 2023
Others
0
16 August 2022
Hdfc Bank Limited
0
25 April 2022
Others
0
11 January 2022
Others
0
20 December 2019
Others
0
10 February 2021
Others
0
27 July 2020
Others
0
13 March 2018
Others
0
29 July 2016
Others
0
22 November 2018
Others
0
07 August 2023
Others
0
11 May 2023
Others
0
16 August 2022
Hdfc Bank Limited
0
25 April 2022
Others
0
11 January 2022
Others
0
20 December 2019
Others
0
10 February 2021
Others
0
27 July 2020
Others
0
13 March 2018
Others
0
29 July 2016
Others
0
22 November 2018
Others
0
07 August 2023
Others
0
11 May 2023
Others
0
16 August 2022
Hdfc Bank Limited
0
25 April 2022
Others
0
11 January 2022
Others
0
20 December 2019
Others
0
10 February 2021
Others
0
27 July 2020
Others
0
13 March 2018
Others
0
29 July 2016
Others
0
22 November 2018
Others
0
Documents
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form DPT-3-05112020-signed
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Form MGT-14-17092020_signed
Form PAS-3-17092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092020
Copy of Board or Shareholders? resolution-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(1)-16092020
Valuation Report from the valuer, if any;-16092020
Optional Attachment-(2)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form PAS-3-03092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092020
Copy of Board or Shareholders? resolution-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Form PAS-3-20082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082020
Optional Attachment-(1)-19082020
Complete record of private placement offers and acceptances in Form PAS-5.-19082020
Optional Attachment-(2)-19082020
Copy of Board or Shareholders? resolution-19082020
Form GNL-2-05082020-signed
Form PAS-3-31072020_signed
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020