Company Information
CIN
Status
Date of Incorporation
26 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
128,626,840
Authorised Capital
166,000,000
Directors
Renu Tahiliani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhimanyu Singh .
Director
about 8 years ago
about 8 years ago
Govind Swarup
Director
about 10 years ago
about 10 years ago
Kishan Tirath Lalwani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Vijay Sanghi
Director
about 10 years ago
about 10 years ago
Sameer Kaiwar
Whole Time Director
over 10 years ago
over 10 years ago
Shiv Kumar Goyal
Cfo(kmp)
over 10 years ago
over 10 years ago
Haranatha Reddy Ganta
Whole Time Director
about 24 years ago
about 24 years ago
Charges
24 December 2018
Kotak Mahindra Prime Limited
4 Lak
26 December 2016
Kotak Mahindra Prime Limited
5 Lak
17 May 2016
Hdb Financial Services Limited
16 Lak
28 January 2015
India Infoline Finance Limited
34 Lak
28 January 2015
India Infoline Finance Limited
34 Lak
28 January 2015
India Infoline Finance Limited
34 Lak
23 May 2008
Pepsico India Holdingss Pvt Ltd
1 Crore
08 February 2007
Pepsico India Holdingss Pvt Ltd
37 Lak
04 June 2005
Ge Capital Transportation Financial Services Ltd.
7 Crore
04 November 2003
Pepsico India Holding Limited
4 Crore
30 November 2002
Pepsico India Holding Limited
42 Lak
27 January 2002
Pepsico India Holding Limited
75 Lak
22 January 2002
Pepsico India Holdings (p) Limited
75 Lak
02 January 2001
Pepsico India Holdings (p) Limited
8 Crore
06 February 1997
Andhra Pradesh Industrial Developmentcorparration Ltd
50 Lak
20 December 1994
Bank Of Baroda
10 Lak
09 October 1993
Andhra Pradesh State Financial Corporation
9 Lak
04 November 1988
A.p.s.f.c.
27 Crore
27 December 2005
Yes Bank Limited
17 Crore
28 June 2017
Yes Bank Limited
7 Crore
29 November 2002
Oriental Bank Of Commerce
9 Crore
31 December 2014
Oriental Bank Of Commerce
2 Crore
28 January 2012
Tata Capital Limited
44 Lak
02 December 2009
Yes Bank Limited
24 Crore
24 December 2008
Oriental Bank Of Commerce
2 Crore
07 April 2005
Oriental Bank Of Commerce
3 Crore
20 January 2004
Orinteal Bank Of Commerce
75 Lak
07 February 2005
Oriental Bank Of Commerce
3 Crore
04 September 2002
Oriental Bank Of Commerce
1 Crore
08 October 1992
Bank Of Baroda
10 Lak
08 October 1992
Bank Of Baroda
70 Lak
23 March 2002
Bank Of Baroda
45 Lak
05 September 1994
Aradhana Beverages And Foods Company Pvt. Ltd.
4 Crore
27 December 2005
Yes Bank Limited
0
17 May 2016
Others
0
28 June 2017
Yes Bank Limited
0
24 December 2018
Others
0
08 October 1992
Bank Of Baroda
0
07 February 2005
Oriental Bank Of Commerce
0
04 September 2002
Oriental Bank Of Commerce
0
23 March 2002
Bank Of Baroda
0
08 October 1992
Bank Of Baroda
0
04 November 1988
A.p.s.f.c.
0
04 June 2005
Ge Capital Transportation Financial Services Ltd.
0
04 November 2003
Pepsico India Holding Limited
0
30 November 2002
Pepsico India Holding Limited
0
27 January 2002
Pepsico India Holding Limited
0
22 January 2002
Pepsico India Holdings (p) Limited
0
02 January 2001
Pepsico India Holdings (p) Limited
0
23 May 2008
Pepsico India Holdingss Pvt Ltd
0
24 December 2008
Oriental Bank Of Commerce
0
28 January 2015
India Infoline Finance Limited
0
20 December 1994
Bank Of Baroda
0
06 February 1997
Andhra Pradesh Industrial Developmentcorparration Ltd
0
09 October 1993
Andhra Pradesh State Financial Corporation
0
20 January 2004
Orinteal Bank Of Commerce
0
26 December 2016
Others
0
29 November 2002
Oriental Bank Of Commerce
0
28 January 2015
India Infoline Finance Limited
0
08 February 2007
Pepsico India Holdingss Pvt Ltd
0
31 December 2014
Oriental Bank Of Commerce
0
28 January 2012
Tata Capital Limited
0
02 December 2009
Yes Bank Limited
0
05 September 1994
Aradhana Beverages And Foods Company Pvt. Ltd.
0
07 April 2005
Oriental Bank Of Commerce
0
28 January 2015
India Infoline Finance Limited
0
27 December 2005
Yes Bank Limited
0
17 May 2016
Others
0
28 June 2017
Yes Bank Limited
0
24 December 2018
Others
0
08 October 1992
Bank Of Baroda
0
07 February 2005
Oriental Bank Of Commerce
0
04 September 2002
Oriental Bank Of Commerce
0
23 March 2002
Bank Of Baroda
0
08 October 1992
Bank Of Baroda
0
04 November 1988
A.p.s.f.c.
0
04 June 2005
Ge Capital Transportation Financial Services Ltd.
0
04 November 2003
Pepsico India Holding Limited
0
30 November 2002
Pepsico India Holding Limited
0
27 January 2002
Pepsico India Holding Limited
0
22 January 2002
Pepsico India Holdings (p) Limited
0
02 January 2001
Pepsico India Holdings (p) Limited
0
23 May 2008
Pepsico India Holdingss Pvt Ltd
0
24 December 2008
Oriental Bank Of Commerce
0
28 January 2015
India Infoline Finance Limited
0
20 December 1994
Bank Of Baroda
0
06 February 1997
Andhra Pradesh Industrial Developmentcorparration Ltd
0
09 October 1993
Andhra Pradesh State Financial Corporation
0
20 January 2004
Orinteal Bank Of Commerce
0
26 December 2016
Others
0
29 November 2002
Oriental Bank Of Commerce
0
28 January 2015
India Infoline Finance Limited
0
08 February 2007
Pepsico India Holdingss Pvt Ltd
0
31 December 2014
Oriental Bank Of Commerce
0
28 January 2012
Tata Capital Limited
0
02 December 2009
Yes Bank Limited
0
05 September 1994
Aradhana Beverages And Foods Company Pvt. Ltd.
0
07 April 2005
Oriental Bank Of Commerce
0
28 January 2015
India Infoline Finance Limited
0
Documents
Form DPT-3-11022021-signed
Form AOC-4(XBRL)-09122020_signed
Approval letter of extension of financial year of AGM-08122020
Form ADT-1-04122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form MGT-14-26112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201126
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Altered memorandum of association-25112020
Optional Attachment-(2)-25112020
Altered articles of association-25112020
Optional Attachment-(1)-17112020
Altered memorandum of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered articles of association-17112020
Form SH-7-28102020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-23102020
Form DPT-3-07092020-signed
Form SH-7-22072020-signed
Copy of the resolution for alteration of capital;-18072020
Altered memorandum of assciation;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(1)-25062020
Optional Attachment-(3)-25062020
Optional Attachment-(2)-25062020
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
