Company Information

CIN
U15520HP1999PTC022212
Status
Date of Incorporation
05 February 1999
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Sangeet Singh Som
Sangeet Singh Som
Director
for almost 14 years
Simran Thakur
Simran Thakur
Director
for about 11 years
Shanu Kumar Gupta
Shanu Kumar Gupta
Director/Designated Partner
for over 1 year
Anmol Gupta
Anmol Gupta
Director/Designated Partner
for almost 4 years

Past Directors

Amit Kumar
Amit Kumar
Director
about 7 years ago
. Meenakshi
. Meenakshi
Additional Director
almost 8 years ago
Mandeep Singh
Mandeep Singh
Director
about 8 years ago
Soni Thakur
Soni Thakur
Director
over 13 years ago
Ajay Grover
Ajay Grover
Managing Director
almost 26 years ago

Charges

3 Crore
18 November 2013
Punjab National Bank
7 Lak
18 November 2013
Punjab National Bank
7 Lak
21 September 2011
Punjab National Bank
3 Crore
16 June 2001
State Bank Of India
29 Lak
16 August 2001
State Bank Of India
19 Lak
18 November 2013
Punjab National Bank
0
16 August 2001
State Bank Of India
0
16 June 2001
State Bank Of India
0
21 September 2011
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
16 August 2001
State Bank Of India
0
16 June 2001
State Bank Of India
0
21 September 2011
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
16 August 2001
State Bank Of India
0
16 June 2001
State Bank Of India
0
21 September 2011
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
16 August 2001
State Bank Of India
0
16 June 2001
State Bank Of India
0
21 September 2011
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
18 November 2013
Punjab National Bank
0
16 August 2001
State Bank Of India
0
16 June 2001
State Bank Of India
0
21 September 2011
Punjab National Bank
0
18 November 2013
Punjab National Bank
0

Documents

Form DIR-12-22122020_signed
Optional Attachment-(1)-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Interest in other entities;-20122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-19112018_signed

Frequently Asked Questions

When was the Yamuna beverages private limited incorporated?

The Yamuna beverages private limited was incorporated with ROC on 05 February 1999 as .

Where has the Yamuna beverages private limited been incorporated?

The company was incorporated in HimachalPradesh with registration number 022212.

What is the E-filing status of the company?

The status of Yamuna beverages private limited is Active.

Number of Key Management personnel of the Yamuna beverages private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Yamuna beverages private limited?

The appointed directors in the company are:

  • Sangeet singh som
  • Soni thakur
  • Simran thakur
  • Amit kumar
  • Ajay grover
  • . meenakshi
  • Mandeep singh
  • Anmol gupta
  • Shanu kumar gupta