Company Information

CIN
Status
Date of Incorporation
26 May 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Aerated Drinks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
128,626,840
Authorised Capital
166,000,000

Directors

Govind Swarup
Govind Swarup
Director
for about 9 years
Abhimanyu Singh .
Abhimanyu Singh .
Director
for about 7 years
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
for almost 2 years
Renu Tahiliani
Renu Tahiliani
Director/Designated Partner
for almost 2 years
Kishan Tirath Lalwani
Kishan Tirath Lalwani
Director/Designated Partner
for about 18 years

Past Directors

Vijay Sanghi
Vijay Sanghi
Director
about 9 years ago
Sameer Kaiwar
Sameer Kaiwar
Whole Time Director
over 9 years ago
Shiv Kumar Goyal
Shiv Kumar Goyal
Cfo(kmp)
over 9 years ago
Haranatha Reddy Ganta
Haranatha Reddy Ganta
Whole Time Director
over 23 years ago

Charges

35 Crore
24 December 2018
Kotak Mahindra Prime Limited
4 Lak
26 December 2016
Kotak Mahindra Prime Limited
5 Lak
17 May 2016
Hdb Financial Services Limited
16 Lak
28 January 2015
India Infoline Finance Limited
34 Lak
28 January 2015
India Infoline Finance Limited
34 Lak
28 January 2015
India Infoline Finance Limited
34 Lak
23 May 2008
Pepsico India Holdingss Pvt Ltd
1 Crore
08 February 2007
Pepsico India Holdingss Pvt Ltd
37 Lak
04 June 2005
Ge Capital Transportation Financial Services Ltd.
7 Crore
04 November 2003
Pepsico India Holding Limited
4 Crore
30 November 2002
Pepsico India Holding Limited
42 Lak
27 January 2002
Pepsico India Holding Limited
75 Lak
22 January 2002
Pepsico India Holdings (p) Limited
75 Lak
02 January 2001
Pepsico India Holdings (p) Limited
8 Crore
06 February 1997
Andhra Pradesh Industrial Developmentcorparration Ltd
50 Lak
20 December 1994
Bank Of Baroda
10 Lak
09 October 1993
Andhra Pradesh State Financial Corporation
9 Lak
04 November 1988
A.p.s.f.c.
27 Crore
27 December 2005
Yes Bank Limited
17 Crore
28 June 2017
Yes Bank Limited
7 Crore
29 November 2002
Oriental Bank Of Commerce
9 Crore
31 December 2014
Oriental Bank Of Commerce
2 Crore
28 January 2012
Tata Capital Limited
44 Lak
02 December 2009
Yes Bank Limited
24 Crore
24 December 2008
Oriental Bank Of Commerce
2 Crore
07 April 2005
Oriental Bank Of Commerce
3 Crore
20 January 2004
Orinteal Bank Of Commerce
75 Lak
07 February 2005
Oriental Bank Of Commerce
3 Crore
04 September 2002
Oriental Bank Of Commerce
1 Crore
08 October 1992
Bank Of Baroda
10 Lak
08 October 1992
Bank Of Baroda
70 Lak
23 March 2002
Bank Of Baroda
45 Lak
05 September 1994
Aradhana Beverages And Foods Company Pvt. Ltd.
4 Crore
27 December 2005
Yes Bank Limited
0
17 May 2016
Others
0
28 June 2017
Yes Bank Limited
0
24 December 2018
Others
0
08 October 1992
Bank Of Baroda
0
07 February 2005
Oriental Bank Of Commerce
0
04 September 2002
Oriental Bank Of Commerce
0
23 March 2002
Bank Of Baroda
0
08 October 1992
Bank Of Baroda
0
04 November 1988
A.p.s.f.c.
0
04 June 2005
Ge Capital Transportation Financial Services Ltd.
0
04 November 2003
Pepsico India Holding Limited
0
30 November 2002
Pepsico India Holding Limited
0
27 January 2002
Pepsico India Holding Limited
0
22 January 2002
Pepsico India Holdings (p) Limited
0
02 January 2001
Pepsico India Holdings (p) Limited
0
23 May 2008
Pepsico India Holdingss Pvt Ltd
0
24 December 2008
Oriental Bank Of Commerce
0
28 January 2015
India Infoline Finance Limited
0
20 December 1994
Bank Of Baroda
0
06 February 1997
Andhra Pradesh Industrial Developmentcorparration Ltd
0
09 October 1993
Andhra Pradesh State Financial Corporation
0
20 January 2004
Orinteal Bank Of Commerce
0
26 December 2016
Others
0
29 November 2002
Oriental Bank Of Commerce
0
28 January 2015
India Infoline Finance Limited
0
08 February 2007
Pepsico India Holdingss Pvt Ltd
0
31 December 2014
Oriental Bank Of Commerce
0
28 January 2012
Tata Capital Limited
0
02 December 2009
Yes Bank Limited
0
05 September 1994
Aradhana Beverages And Foods Company Pvt. Ltd.
0
07 April 2005
Oriental Bank Of Commerce
0
28 January 2015
India Infoline Finance Limited
0
27 December 2005
Yes Bank Limited
0
17 May 2016
Others
0
28 June 2017
Yes Bank Limited
0
24 December 2018
Others
0
08 October 1992
Bank Of Baroda
0
07 February 2005
Oriental Bank Of Commerce
0
04 September 2002
Oriental Bank Of Commerce
0
23 March 2002
Bank Of Baroda
0
08 October 1992
Bank Of Baroda
0
04 November 1988
A.p.s.f.c.
0
04 June 2005
Ge Capital Transportation Financial Services Ltd.
0
04 November 2003
Pepsico India Holding Limited
0
30 November 2002
Pepsico India Holding Limited
0
27 January 2002
Pepsico India Holding Limited
0
22 January 2002
Pepsico India Holdings (p) Limited
0
02 January 2001
Pepsico India Holdings (p) Limited
0
23 May 2008
Pepsico India Holdingss Pvt Ltd
0
24 December 2008
Oriental Bank Of Commerce
0
28 January 2015
India Infoline Finance Limited
0
20 December 1994
Bank Of Baroda
0
06 February 1997
Andhra Pradesh Industrial Developmentcorparration Ltd
0
09 October 1993
Andhra Pradesh State Financial Corporation
0
20 January 2004
Orinteal Bank Of Commerce
0
26 December 2016
Others
0
29 November 2002
Oriental Bank Of Commerce
0
28 January 2015
India Infoline Finance Limited
0
08 February 2007
Pepsico India Holdingss Pvt Ltd
0
31 December 2014
Oriental Bank Of Commerce
0
28 January 2012
Tata Capital Limited
0
02 December 2009
Yes Bank Limited
0
05 September 1994
Aradhana Beverages And Foods Company Pvt. Ltd.
0
07 April 2005
Oriental Bank Of Commerce
0
28 January 2015
India Infoline Finance Limited
0

Documents

Form DPT-3-11022021-signed
Form AOC-4(XBRL)-09122020_signed
Approval letter of extension of financial year of AGM-08122020
Form ADT-1-04122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form MGT-14-26112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201126
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Altered articles of association-25112020
Altered memorandum of association-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-17112020
Altered memorandum of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered articles of association-17112020
Form SH-7-28102020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-23102020

Frequently Asked Questions

What is the date on which the Pearl bottling private limited incorporated?

Pearl bottling private limited was incorporated on 26 May 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pearl bottling private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pearl bottling private limited?

9 of directors are associated with the company.

What is the number of directors associated with Pearl bottling private limited?

9 of directors are associated with the company.