Company Information

CIN
Status
Date of Incorporation
01 February 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Juice and Concentrate Manufacturing
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000,700
Authorised Capital
500,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjit Singh Brar
Manjit Singh Brar
Director/Designated Partner
over 1 year ago
Yashanjit Singh
Yashanjit Singh
Director/Designated Partner
over 1 year ago
Bhawandeep Singh Sidhu
Bhawandeep Singh Sidhu
Director/Designated Partner
almost 2 years ago
Ranbir Singh
Ranbir Singh
Director/Designated Partner
almost 2 years ago
Gauri Garg
Gauri Garg
Manager/Secretary
over 6 years ago

Past Directors

Jatinder Singla
Jatinder Singla
Cfo(kmp)
about 7 years ago
Vikas Garg
Vikas Garg
Managing Director
over 7 years ago
Kahan Singh Pannu
Kahan Singh Pannu
Managing Director
almost 9 years ago
Kulwant Singh
Kulwant Singh
Nominee Director
almost 9 years ago
Inder Jit Manchanda
Inder Jit Manchanda
Director
over 9 years ago
Surinder Kaur Waraich
Surinder Kaur Waraich
Nominee Director
over 9 years ago
Jasbir Singh
Jasbir Singh
Nominee Director
over 12 years ago
Subhash Kumar Rana
Subhash Kumar Rana
Additional Director
over 12 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Nominee Director
about 13 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 13 years ago
Nirmal Singh
Nirmal Singh
Nominee Director
about 15 years ago
Ashok Kumar Bhatia
Ashok Kumar Bhatia
Nominee Director
about 16 years ago
Krishan Gopal Sharma
Krishan Gopal Sharma
Director
almost 19 years ago
Gagan Jit Kashyap
Gagan Jit Kashyap
Nominee Director
almost 19 years ago
Anjna Kapoor
Anjna Kapoor
Nominee Director
almost 19 years ago
Amarpal Singh
Amarpal Singh
Nominee Director
almost 19 years ago
Himmat Singh
Himmat Singh
Nominee Director
almost 19 years ago

Registered Trademarks

Five Rivers Jhatt Se Bujhaao... Punjab Agro Juices

[Class : 32] Soft Drinks And Juices.

Charges

4 Crore
28 July 2014
Punjab National Bank
2 Crore
12 September 2006
Indian Overseas Bank
9 Crore
14 March 2007
Indian Overseas Bank
7 Crore
25 April 2007
Indian Overseas Bank
5 Crore
24 October 2008
Indian Overseas Bank
1 Crore
29 March 2008
Indian Overseas Bank
4 Crore
19 May 2020
Axis Bank Limited
4 Crore

Documents

Form ADT-1-03012021_signed
Copy of written consent given by auditor-28122020
-28122020
Form MGT-14-17112020_signed
Form DIR-12-17112020_signed
Optional Attachment-(1)-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Declaration by first director-13112020
Interest in other entities;-13112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(2)-12112020
Notice of resignation;-12112020
Optional Attachment-(1)-12112020
Evidence of cessation;-12112020
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form AOC-4(XBRL)-25022020_signed
Details of comments of CAG if India-19022020
Optional Attachment-(3)-19022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-19022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Optional Attachment-(4)-19022020
Optional Attachment-(1)-19022020
Supplementary or test audit report under section 143-19022020
Optional Attachment-(2)-19022020
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020