Company Information

CIN
U15500MH1996PTC099058
Status
Date of Incorporation
23 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
46,757,000
Authorised Capital
455,000,000

Directors

Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
for about 2 years
Devasia Ulahannan Pulickal
Devasia Ulahannan Pulickal
Director/Designated Partner
for about 2 years
Vaibhav Jaipuria
Vaibhav Jaipuria
Director/Designated Partner
for over 28 years
Suryakant Jaipuria
Suryakant Jaipuria
Director/Designated Partner
for about 1 year

Past Directors

Partha Sarathi Kumar
Partha Sarathi Kumar
Director
about 9 years ago
Manju Jaipuria
Manju Jaipuria
Director
over 28 years ago

Charges

21 Crore
07 February 2017
Tata Motors Finance Limited
29 Lak
05 March 2007
Pepsico India Holdingss Pvt Ltd
98 Lak
01 January 2007
Pepsico India Holdingss Pvt Ltd
5 Crore
01 September 2003
Pepsico India Holding Pvt. Ltd.
2 Crore
01 September 2003
Pepsico India Holdings Private Ltd.
57 Lak
02 February 2000
Punjab & Sind Bank
3 Crore
30 September 1998
Pepsico India Hojkings Limited
3 Crore
27 January 1998
Aradhana Beverages & Foods Company Private
2 Crore
23 May 1997
Orissa State Financial Corporation
2 Crore
03 May 1993
The Urban Co-operative Bank Ltd
50 Lak
28 August 1978
Allahabad Bank
9 Lak
08 April 1978
Orissa State Financial Corporation
4 Lak
11 February 1971
Orissa State Financial Corporation
1 Lak
15 October 1968
Allahabad Bank
5 Lak
01 March 1968
Orissa State Financial Corporation
8 Lak
23 September 2008
Oriental Bank Of Commerce
33 Crore
08 December 2003
Oreiental Bank Of Commerce
10 Crore
09 June 1997
Oriental Bank Of Commerce
90 Lak
02 July 2013
Oriental Bank Of Commerce
20 Lak
10 December 2008
Oriental Bank Of Commerce
12 Crore
27 February 2004
Oriental Bank Of Commerce
1 Crore
10 December 2008
Oriental Bank Of Commerce
2 Crore
19 December 2001
Oriental Bank Of Commerce
11 Crore
28 June 1997
Oreiental Bank Of Commerce
2 Crore
09 November 2009
Oriental Bank Of Commerce
33 Crore
17 June 1999
Oriental Bank Of Commerce
1 Crore
09 June 1997
Oriental Bank Of Commerce
13 Crore
03 October 2001
Oriental Bank Of Commerce
74 Crore
05 April 1999
Oriental Bank Of Commerce
38 Crore
09 December 2002
Oriental Bank Of Commerce
2 Crore
03 October 2001
Oriental Bank Of Commerce
11 Crore
24 June 2009
Oriental Bank Of Commerce
5 Crore
04 October 2001
Oriental Bank Of Commerce
2 Crore
08 December 2003
Oreiental Bank Of Commerce
6 Crore
24 June 2009
Oriental Bank Of Commerce
5 Crore
26 August 2011
Oriental Bank Of Commerce
74 Crore
15 September 2008
Oriental Bank Of Commerce
74 Crore
28 June 1997
Oriental Bank Of Commerce
33 Crore
25 February 2010
Oriental Bank Of Commerce
10 Crore
15 December 2012
Punjab & Sind Bank
10 Crore
15 December 2012
Punjab & Sind Bank
45 Crore
11 February 2012
Bank Of India
72 Crore
15 May 2010
Punjab & Sind Bank
13 Crore
15 May 2010
Punjab & Sind Bank
12 Crore
15 May 2010
Punjab & Sind Bank
12 Crore
15 May 2010
Punjab & Sind Bank
12 Crore
05 February 2008
Standard Chartered Bank
5 Crore
25 January 2008
Standard Chartered Bank
7 Crore
25 February 2010
Oriental Bank Of Commerce
0
07 February 2017
Others
0
11 February 1971
Orissa State Financial Corporation
0
02 February 2000
Punjab & Sind Bank
0
05 April 1999
Oriental Bank Of Commerce
0
15 December 2012
Punjab & Sind Bank
0
03 October 2001
Oriental Bank Of Commerce
0
15 September 2008
Oriental Bank Of Commerce
0
01 March 1968
Orissa State Financial Corporation
0
08 December 2003
Oreiental Bank Of Commerce
0
08 April 1978
Orissa State Financial Corporation
0
26 August 2011
Oriental Bank Of Commerce
0
24 June 2009
Oriental Bank Of Commerce
0
05 March 2007
Pepsico India Holdingss Pvt Ltd
0
27 January 1998
Aradhana Beverages & Foods Company Private
0
15 May 2010
Punjab & Sind Bank
0
23 May 1997
Orissa State Financial Corporation
0
15 May 2010
Punjab & Sind Bank
0
28 August 1978
Allahabad Bank
0
28 June 1997
Oriental Bank Of Commerce
0
15 May 2010
Punjab & Sind Bank
0
03 October 2001
Oriental Bank Of Commerce
0
04 October 2001
Oriental Bank Of Commerce
0
09 December 2002
Oriental Bank Of Commerce
0
24 June 2009
Oriental Bank Of Commerce
0
19 December 2001
Oriental Bank Of Commerce
0
01 September 2003
Pepsico India Holding Pvt. Ltd.
0
28 June 1997
Oreiental Bank Of Commerce
0
09 June 1997
Oriental Bank Of Commerce
0
08 December 2003
Oreiental Bank Of Commerce
0
01 September 2003
Pepsico India Holdings Private Ltd.
0
17 June 1999
Oriental Bank Of Commerce
0
30 September 1998
Pepsico India Hojkings Limited
0
09 June 1997
Oriental Bank Of Commerce
0
03 May 1993
The Urban Co-operative Bank Ltd
0
15 October 1968
Allahabad Bank
0
02 July 2013
Oriental Bank Of Commerce
0
15 December 2012
Punjab & Sind Bank
0
11 February 2012
Bank Of India
0
01 January 2007
Pepsico India Holdingss Pvt Ltd
0
15 May 2010
Punjab & Sind Bank
0
09 November 2009
Oriental Bank Of Commerce
0
10 December 2008
Oriental Bank Of Commerce
0
10 December 2008
Oriental Bank Of Commerce
0
23 September 2008
Oriental Bank Of Commerce
0
05 February 2008
Standard Chartered Bank
0
27 February 2004
Oriental Bank Of Commerce
0
25 January 2008
Standard Chartered Bank
0
25 February 2010
Oriental Bank Of Commerce
0
07 February 2017
Others
0
11 February 1971
Orissa State Financial Corporation
0
02 February 2000
Punjab & Sind Bank
0
05 April 1999
Oriental Bank Of Commerce
0
15 December 2012
Punjab & Sind Bank
0
03 October 2001
Oriental Bank Of Commerce
0
15 September 2008
Oriental Bank Of Commerce
0
01 March 1968
Orissa State Financial Corporation
0
08 December 2003
Oreiental Bank Of Commerce
0
08 April 1978
Orissa State Financial Corporation
0
26 August 2011
Oriental Bank Of Commerce
0
24 June 2009
Oriental Bank Of Commerce
0
05 March 2007
Pepsico India Holdingss Pvt Ltd
0
27 January 1998
Aradhana Beverages & Foods Company Private
0
15 May 2010
Punjab & Sind Bank
0
23 May 1997
Orissa State Financial Corporation
0
15 May 2010
Punjab & Sind Bank
0
28 August 1978
Allahabad Bank
0
28 June 1997
Oriental Bank Of Commerce
0
15 May 2010
Punjab & Sind Bank
0
03 October 2001
Oriental Bank Of Commerce
0
04 October 2001
Oriental Bank Of Commerce
0
09 December 2002
Oriental Bank Of Commerce
0
24 June 2009
Oriental Bank Of Commerce
0
19 December 2001
Oriental Bank Of Commerce
0
01 September 2003
Pepsico India Holding Pvt. Ltd.
0
28 June 1997
Oreiental Bank Of Commerce
0
09 June 1997
Oriental Bank Of Commerce
0
08 December 2003
Oreiental Bank Of Commerce
0
01 September 2003
Pepsico India Holdings Private Ltd.
0
17 June 1999
Oriental Bank Of Commerce
0
30 September 1998
Pepsico India Hojkings Limited
0
09 June 1997
Oriental Bank Of Commerce
0
03 May 1993
The Urban Co-operative Bank Ltd
0
15 October 1968
Allahabad Bank
0
02 July 2013
Oriental Bank Of Commerce
0
15 December 2012
Punjab & Sind Bank
0
11 February 2012
Bank Of India
0
01 January 2007
Pepsico India Holdingss Pvt Ltd
0
15 May 2010
Punjab & Sind Bank
0
09 November 2009
Oriental Bank Of Commerce
0
10 December 2008
Oriental Bank Of Commerce
0
10 December 2008
Oriental Bank Of Commerce
0
23 September 2008
Oriental Bank Of Commerce
0
05 February 2008
Standard Chartered Bank
0
27 February 2004
Oriental Bank Of Commerce
0
25 January 2008
Standard Chartered Bank
0

Documents

Form MGT-7-01092020_signed
Copy of MGT-8-31082020
List of share holders, debenture holders;-31082020
Form CHG-4-20012020_signed
Letter of the charge holder stating that the amount has been satisfied-20012020
Form AOC-4(XBRL)-06012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122019
Form CHG-4-17112019_signed
Form CHG-4-31102019_signed
Letter of the charge holder stating that the amount has been satisfied-31102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191031
Letter of the charge holder stating that the amount has been satisfied-30102019
Form CHG-4-30102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Letter of the charge holder stating that the amount has been satisfied-23102019
Form CHG-4-23102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191023
Form DPT-3-13062019
Form DIR-12-20022019_signed
Evidence of cessation;-17022019

Frequently Asked Questions

What is the date of Smv beverages private limited incorporation?

Incorporation date of the company is 23 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Smv beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Vaibhav jaipuria
  • Manju jaipuria
  • Partha sarathi kumar
  • Suryakant jaipuria
  • Sanjay kaul
  • Devasia ulahannan pulickal