Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
43,960,000
Authorised Capital
100,000,000
Directors
Raj Pal Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Julio Javier Paredes Lopez
Director/Designated Partner
over 2 years ago
over 2 years ago
Anandkumar Bhimaray Channapur
Manager/Secretary
over 2 years ago
over 2 years ago
Ashutosh Rajput
Director/Designated Partner
over 2 years ago
over 2 years ago
Juan Miguel Guerrero Ferrer
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajinder Jeet Singh Bagga
Director/Designated Partner
over 4 years ago
over 4 years ago
Ricardo Julia Ingles
Director/Designated Partner
almost 8 years ago
almost 8 years ago
David Torrent Ortega
Beneficial Owner
about 14 years ago
about 14 years ago
Ambrish Jaipuria
Director
about 14 years ago
about 14 years ago
Ravi Kant Jaipuria
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Christopher White
Director
almost 8 years ago
almost 8 years ago
Eduardo Jimenez Galvez
Director
almost 10 years ago
almost 10 years ago
Mario Jesus Quinonero
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 20] Caps For Bottles, Closures Of Bottles (Non Metal) Covered Under Class 20
Charges
10 September 2018
Yes Bank Limited
56 Crore
27 July 2016
Hdfc Bank Limited
15 Crore
14 April 2015
Indusind Bank Ltd.
25 Crore
28 October 2013
Yes Bank Limited
5 Crore
23 July 2013
Yes Bank Limited
25 Crore
02 May 2012
Indusind Bank Ltd.
10 Crore
20 May 2014
Yes Bank Limited
20 Crore
14 July 2021
The Federal Bank Ltd
12 Crore
09 February 2021
Hdfc Bank Limited
21 Crore
12 March 2020
Axis Bank Limited
16 Crore
19 February 2020
The Federal Bank Ltd
47 Crore
19 February 2020
The Federal Bank Ltd
10 Crore
22 November 2019
Hdfc Bank Limited
12 Crore
02 May 2012
Others
0
10 September 2018
Yes Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 February 2020
Others
0
19 February 2020
Others
0
12 March 2020
Axis Bank Limited
0
14 July 2021
Others
0
27 July 2016
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
23 July 2013
Yes Bank Limited
0
20 May 2014
Yes Bank Limited
0
14 April 2015
Indusind Bank Ltd.
0
28 October 2013
Yes Bank Limited
0
02 May 2012
Others
0
10 September 2018
Yes Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 February 2020
Others
0
19 February 2020
Others
0
12 March 2020
Axis Bank Limited
0
14 July 2021
Others
0
27 July 2016
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
23 July 2013
Yes Bank Limited
0
20 May 2014
Yes Bank Limited
0
14 April 2015
Indusind Bank Ltd.
0
28 October 2013
Yes Bank Limited
0
02 May 2012
Others
0
10 September 2018
Yes Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 February 2020
Others
0
19 February 2020
Others
0
12 March 2020
Axis Bank Limited
0
14 July 2021
Others
0
27 July 2016
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
23 July 2013
Yes Bank Limited
0
20 May 2014
Yes Bank Limited
0
14 April 2015
Indusind Bank Ltd.
0
28 October 2013
Yes Bank Limited
0
02 May 2012
Others
0
10 September 2018
Yes Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 February 2020
Others
0
19 February 2020
Others
0
12 March 2020
Axis Bank Limited
0
14 July 2021
Others
0
27 July 2016
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
23 July 2013
Yes Bank Limited
0
20 May 2014
Yes Bank Limited
0
14 April 2015
Indusind Bank Ltd.
0
28 October 2013
Yes Bank Limited
0
Documents
Form MSME FORM I-28092020_signed
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form MSME FORM I-28092020_signed
Form MSME FORM I-24092020
Form INC-28-16092020-signed
Optional Attachment-(1)-14092020
Copy of court order or NCLT or CLB or order by any other competent authority.-14092020
Form DPT-3-30072020-signed
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-09072020
Form CHG-4-09072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
Optional Attachment-(1)-01052020
Form CHG-1-01052020_signed
Particulars of all joint charge holders;-01052020
Instrument(s) of creation or modification of charge;-01052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200501
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
Optional Attachment-(1)-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
Optional Attachment-(2)-19122019
