Company Information

CIN
U15549HR1994PTC033754
Status
Date of Incorporation
28 January 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
34,687,864,810
Authorised Capital
40,000,000,000

Directors

Prateek Gupta
Prateek Gupta
Director/Designated Partner
for over 1 year
Vinod Kaushal
Vinod Kaushal
Company Secretary
for over 13 years
Vinod Rao
Vinod Rao
Director
for almost 22 years
Meghnad Mitra
Meghnad Mitra
Director
for about 14 years
Praveen Someshwar
Praveen Someshwar
Director
for almost 16 years
Vallur Ranganathan Shankar
Vallur Ranganathan Shankar
Additional Director
for over 14 years
Kimsuka Narasimhan
Kimsuka Narasimhan
Director
for about 15 years
Jay Narendra Kotak
Jay Narendra Kotak
Director/Designated Partner
for over 1 year
Rinkesh Satija
Rinkesh Satija
Director/Designated Partner
for about 3 years

Past Directors

Preeti Sureka
Preeti Sureka
Director
about 5 years ago
Sudipto Mozumdar
Sudipto Mozumdar
Additional Director
about 8 years ago
Vimal Agarwal
Vimal Agarwal
Director
about 9 years ago
Niteen Suryakant Pradhan
Niteen Suryakant Pradhan
Director
about 10 years ago
Gautham Mukkavilli
Gautham Mukkavilli
Director
about 11 years ago
Kaushik Gunakar Mitra
Kaushik Gunakar Mitra
Director
about 12 years ago
Kanish Malik
Kanish Malik
Director
over 13 years ago
Samiran Das
Samiran Das
Director
about 15 years ago
Manisha Arora
Manisha Arora
Company Secretary
over 15 years ago
Rajiv Wakhle
Rajiv Wakhle
Director
almost 16 years ago
Sanjeev Chadha
Sanjeev Chadha
Director
about 17 years ago
Pradeep Khushalchand Sardana
Pradeep Khushalchand Sardana
Director
about 23 years ago

Charges

4 Crore
03 April 1995
Bank Of America
2 Crore
28 March 1995
Deutsche Bank
6 Crore
18 July 1994
Citbank N. A.
2 Crore
01 December 1993
Bank Of America
2 Crore
25 November 1993
Deutsche Bank
2 Crore
29 June 1990
State Bank Of Patiala
4 Crore
07 February 1990
Hongkong & Shanghai Banking Corporation Ltd.
50 Lak
28 March 1995
Deutsche Bank
0
25 November 1993
Deutsche Bank
0
18 July 1994
Citbank N. A.
0
29 June 1990
State Bank Of Patiala
0
03 April 1995
Bank Of America
0
01 December 1993
Bank Of America
0
07 February 1990
Hongkong & Shanghai Banking Corporation Ltd.
0
28 March 1995
Deutsche Bank
0
25 November 1993
Deutsche Bank
0
18 July 1994
Citbank N. A.
0
29 June 1990
State Bank Of Patiala
0
03 April 1995
Bank Of America
0
01 December 1993
Bank Of America
0
07 February 1990
Hongkong & Shanghai Banking Corporation Ltd.
0
28 March 1995
Deutsche Bank
0
25 November 1993
Deutsche Bank
0
18 July 1994
Citbank N. A.
0
29 June 1990
State Bank Of Patiala
0
03 April 1995
Bank Of America
0
01 December 1993
Bank Of America
0
07 February 1990
Hongkong & Shanghai Banking Corporation Ltd.
0
28 March 1995
Deutsche Bank
0
25 November 1993
Deutsche Bank
0
18 July 1994
Citbank N. A.
0
29 June 1990
State Bank Of Patiala
0
03 April 1995
Bank Of America
0
01 December 1993
Bank Of America
0
07 February 1990
Hongkong & Shanghai Banking Corporation Ltd.
0

Documents

Form DPT-3-24122020-signed
Form MSME FORM I-30102020_signed
Form MGT-14-29102020-signed
Form MGT-14-28102020_signed
Copy of MGT-8-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Form MGT-7-24102020_signed
Optional Attachment-(2)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form AOC-4(XBRL)-03102020_signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-25092020
Form MGT-14-21092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(3)-11092020
Altered articles of association-11092020
Optional Attachment-(1)-11092020
Form MSME FORM I-20072020_signed

Frequently Asked Questions

What is the incorporation date of the Pepsico india holdings private limited?

Incorporation date of the company is 28 January 1994 .

What is the state of the Pepsico india holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pepsico india holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pepsico india holdings private limited?

Pepsico india holdings private limited has appointed 21 of directors.

Who are the appointed Directors in Pepsico india holdings private limited?

The appointed directors in the company are:

  • Sanjeev chadha
  • Kimsuka narasimhan
  • Vinod kaushal
  • Rajiv wakhle
  • Niteen suryakant pradhan
  • Kaushik gunakar mitra
  • Sudipto mozumdar
  • Vallur ranganathan shankar
  • Praveen someshwar
  • Samiran das
  • Gautham mukkavilli
  • Vimal agarwal
  • Pradeep khushalchand sardana
  • Vinod rao
  • Meghnad mitra
  • Kanish malik
  • Preeti sureka
  • Manisha arora
  • Rinkesh satija
  • Jay narendra kotak
  • Prateek gupta