Company Information
CIN
Status
Date of Incorporation
14 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
263,059,360
Authorised Capital
346,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neetika Jaipuria
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuraag Jaipuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Govind Swarup
Director/Designated Partner
about 2 years ago
about 2 years ago
Neeraj Kumar Wadhawan
Director/Designated Partner
about 2 years ago
about 2 years ago
Neeraj Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ruchirans Jaipuria
Director/Designated Partner
over 6 years ago
over 6 years ago
Abhimanyu Singh .
Director/Designated Partner
over 7 years ago
over 7 years ago
Lakshmi Narasimharao Ramaraju
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Chandra Kant Jaipuria
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Rakesh Tewari
Director
over 7 years ago
over 7 years ago
Vijay Sanghi
Director
over 9 years ago
over 9 years ago
Uday Bhan
Director
over 28 years ago
over 28 years ago
Charges
30 November 2023
Yes Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
22 November 2022
Others
0
28 December 2021
Yes Bank Limited
0
12 May 2022
Standard Chartered Bank
0
12 May 2022
Standard Chartered Bank
0
11 January 2021
Yes Bank Limited
0
21 December 2011
Yes Bank Limited
0
12 October 2017
Others
0
06 October 2017
Yes Bank Limited
0
13 August 2018
Others
0
13 August 2018
Others
0
24 December 2018
Others
0
16 August 2019
Others
0
07 December 2019
Hdfc Bank Limited
0
07 December 2019
Hdfc Bank Limited
0
07 December 2019
Hdfc Bank Limited
0
24 June 2020
Others
0
19 April 2017
Others
0
16 June 2017
Others
0
31 August 2016
Others
0
22 March 2017
Others
0
20 June 2013
Standard Chartered Bank
0
15 April 2021
Others
0
22 February 2021
Hdfc Bank Limited
0
02 June 2000
Oriental Bank Of Commerce
0
02 January 2003
Oriental Bank Of Commerce
0
27 February 2007
Oriental Bank Of Commerce
0
04 June 1997
Oriental Bank Of Commerce
0
02 June 2000
Oriental Bank Of Commerce
0
22 July 2005
Yes Bank Limited
0
14 October 2015
Kotak Mahindra Prime Limited
0
19 November 2015
Kotak Mahindra Prime Limited
0
21 January 2015
Yes Bank Limited
0
28 March 2011
Yes Bank Limited
0
15 June 2010
Oriental Bank Of Commernce
0
08 February 2007
Pepsico India Holdingss Pvt Ltd
0
18 June 2010
Oriental Bank Of Commerce
0
10 May 2006
Ge Capital Transportation Financial Services Ltd
0
14 January 2013
Oriental Bank Of Commerce
0
31 May 2016
Others
0
20 October 2015
Venus India Asset-finance Private Limited
0
16 December 1998
Oriental Bank Of Commerce
0
14 November 2003
Oriental Bank Of Commerce
0
03 December 2009
Others
0
17 November 2008
Oriental Bank Of Commerce
0
23 May 2008
Pepsico India Holdingss Pvt Ltd
0
31 January 2002
Oriental Bank Of Commerce
0
06 July 2000
Oriental Bank Of Commerce
0
30 December 2023
Hdfc Bank Limited
0
30 November 2023
Yes Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
22 November 2022
Others
0
28 December 2021
Yes Bank Limited
0
12 May 2022
Standard Chartered Bank
0
12 May 2022
Standard Chartered Bank
0
11 January 2021
Yes Bank Limited
0
21 December 2011
Yes Bank Limited
0
12 October 2017
Others
0
06 October 2017
Yes Bank Limited
0
13 August 2018
Others
0
13 August 2018
Others
0
24 December 2018
Others
0
16 August 2019
Others
0
07 December 2019
Hdfc Bank Limited
0
07 December 2019
Hdfc Bank Limited
0
07 December 2019
Hdfc Bank Limited
0
24 June 2020
Others
0
31 August 2016
Others
0
22 February 2021
Hdfc Bank Limited
0
20 June 2013
Standard Chartered Bank
0
15 April 2021
Others
0
22 March 2017
Others
0
19 April 2017
Others
0
16 June 2017
Others
0
04 June 1997
Oriental Bank Of Commerce
0
08 February 2007
Pepsico India Holdingss Pvt Ltd
0
27 February 2007
Oriental Bank Of Commerce
0
02 June 2000
Oriental Bank Of Commerce
0
02 January 2003
Oriental Bank Of Commerce
0
02 June 2000
Oriental Bank Of Commerce
0
22 July 2005
Yes Bank Limited
0
14 October 2015
Kotak Mahindra Prime Limited
0
19 November 2015
Kotak Mahindra Prime Limited
0
21 January 2015
Yes Bank Limited
0
28 March 2011
Yes Bank Limited
0
15 June 2010
Oriental Bank Of Commernce
0
18 June 2010
Oriental Bank Of Commerce
0
16 December 1998
Oriental Bank Of Commerce
0
06 July 2000
Oriental Bank Of Commerce
0
31 May 2016
Others
0
14 January 2013
Oriental Bank Of Commerce
0
10 May 2006
Ge Capital Transportation Financial Services Ltd
0
23 May 2008
Pepsico India Holdingss Pvt Ltd
0
20 October 2015
Venus India Asset-finance Private Limited
0
14 November 2003
Oriental Bank Of Commerce
0
03 December 2009
Others
0
17 November 2008
Oriental Bank Of Commerce
0
31 January 2002
Oriental Bank Of Commerce
0
Documents
Form DPT-3-09032021-signed
Optional Attachment-(1)-25022021
Form PAS-6-17122020_signed
Form AOC-4(XBRL)-09122020_signed
Approval letter of extension of financial year of AGM-08122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Form MGT-14-23112020-signed
Altered articles of association-17112020
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered memorandum of association-17112020
Form PAS-3-07112020_signed
Form MGT-14-07112020_signed
Optional Attachment-(1)-06112020
Copy of Board or Shareholders? resolution-06112020
Valuation Report from the valuer, if any;-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Altered memorandum of association-06112020
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.-06112020
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
Form MR-1-10092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09092020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-09092020
Copy of shareholders resolution-09092020
Copy of board resolution-09092020
Form DPT-3-07092020-signed
