Company Information

CIN
Status
Date of Incorporation
20 July 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,971,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavinder Paul Singh Bains
Kavinder Paul Singh Bains
Director/Designated Partner
almost 2 years ago
Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
almost 2 years ago
Vinod Garg Kumar
Vinod Garg Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Sital Singh
Sital Singh
Additional Director
over 2 years ago
Vikram Goel .
Vikram Goel .
Additional Director
almost 6 years ago
Mohanjit Singh Pooni
Mohanjit Singh Pooni
Additional Director
almost 7 years ago
Jasbir Singh Tikka
Jasbir Singh Tikka
Additional Director
almost 10 years ago
Rajan Dhawan
Rajan Dhawan
Additional Director
over 11 years ago

Charges

2 Crore
01 December 2010
General Manager
29 Lak
02 May 2008
Allahabad Bank
1 Crore
30 March 2011
Religare Finvest Limited
9 Lak
03 July 2020
Axis Bank Limited
29 Lak
18 January 2020
Axis Bank Limited
1 Crore
18 January 2020
Axis Bank Limited
0
03 July 2020
Axis Bank Limited
0
30 March 2011
Religare Finvest Limited
0
01 December 2010
General Manager
0
02 May 2008
Others
0
18 January 2020
Axis Bank Limited
0
03 July 2020
Axis Bank Limited
0
30 March 2011
Religare Finvest Limited
0
01 December 2010
General Manager
0
02 May 2008
Others
0
18 January 2020
Axis Bank Limited
0
03 July 2020
Axis Bank Limited
0
30 March 2011
Religare Finvest Limited
0
01 December 2010
General Manager
0
02 May 2008
Others
0

Documents

Form DPT-3-06102020-signed
Form MSME FORM I-17082020_signed
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Letter of the charge holder stating that the amount has been satisfied-24022020
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form MGT-7-24122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MSME FORM I-17112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-12092019-signed
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019