Company Information
CIN
Status
Date of Incorporation
28 January 1994
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
07 July 2023
Paid Up Capital
34,687,864,810
Authorised Capital
40,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prateek Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Jay Narendra Kotak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rinkesh Satija
Director/Designated Partner
over 3 years ago
over 3 years ago
Vinod Kaushal
Company Secretary
almost 14 years ago
almost 14 years ago
Meghnad Mitra
Director
over 14 years ago
over 14 years ago
Vallur Ranganathan Shankar
Additional Director
over 14 years ago
over 14 years ago
Kimsuka Narasimhan
Director
over 15 years ago
over 15 years ago
Praveen Someshwar
Director
about 16 years ago
about 16 years ago
Vinod Rao
Director
almost 22 years ago
almost 22 years ago
Past Directors
Preeti Sureka
Director
over 5 years ago
over 5 years ago
Sudipto Mozumdar
Additional Director
over 8 years ago
over 8 years ago
Vimal Agarwal
Director
over 9 years ago
over 9 years ago
Niteen Suryakant Pradhan
Director
over 10 years ago
over 10 years ago
Gautham Mukkavilli
Director
over 11 years ago
over 11 years ago
Kaushik Gunakar Mitra
Director
over 12 years ago
over 12 years ago
Kanish Malik
Director
over 13 years ago
over 13 years ago
Samiran Das
Director
over 15 years ago
over 15 years ago
Manisha Arora
Company Secretary
over 15 years ago
over 15 years ago
Rajiv Wakhle
Director
about 16 years ago
about 16 years ago
Sanjeev Chadha
Director
about 17 years ago
about 17 years ago
Pradeep Khushalchand Sardana
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
[Class : 5] Medicinal And Pharmaceutical Preparations And Food For Invalids And Children
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Nutritional And Food Suppliments
Charges
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
List of share holders, debenture holders;-24102020
Copy of MGT-8-24102020
Optional Attachment-(1)-24102020
Form MGT-7-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form AOC-4(XBRL)-03102020_signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-25092020
Form MGT-14-21092020-signed
Altered articles of association-11092020
Optional Attachment-(3)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
Form MSME FORM I-20072020_signed
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form MGT-7-03012020_signed