Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
188,075,000
Authorised Capital
190,000,000

Directors

Vijaya Kumar Chainraj Jain
Vijaya Kumar Chainraj Jain
Director/Designated Partner
about 2 years ago
. Agar Chand
. Agar Chand
Director/Designated Partner
over 2 years ago
Arihanth Sureshchand
Arihanth Sureshchand
Director/Designated Partner
almost 3 years ago
Badal Chand Bagmar
Badal Chand Bagmar
Director/Designated Partner
about 4 years ago
Lilam Chand Bagmar
Lilam Chand Bagmar
Director/Designated Partner
about 4 years ago

Past Directors

Santoshmull Chordia
Santoshmull Chordia
Director
almost 11 years ago
Vimalkumar Roshan
Vimalkumar Roshan
Director
over 11 years ago
Padma .
Padma .
Additional Director
over 11 years ago
Pradeepkumar Sohanlal
Pradeepkumar Sohanlal
Additional Director
over 11 years ago
Gajasukumal Chainrajjain
Gajasukumal Chainrajjain
Additional Director
over 11 years ago
Dilip Chand Chordia
Dilip Chand Chordia
Director
almost 12 years ago

Registered Trademarks

True Valley Asian Beverage

[Class : 32] Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices Mango Juice, Apple Juice, Fruit Drinks, Fruit Juices,; Syrups And Other Preparations For Making Non Alcoholic Beverages

Tik Tik Grape Flavoured Asian Beverage

[Class : 32] Fruit Drinks And Juices, Beverages, Drinking, Waters, Flovored Waters, Mineral And Aerated Waters, And Other Non Alcoholic Beverages, Namely, Soft Drinks, Energy, Drinks And Sport Drinks, Fruit Drinks And Juices, Syrups, Concentrates And Powders For Making Beverages, Namely Flavored Waters, Mineral And Aerated Waters, Soft Drinks, Energy Drinks, Digestive...

Yootoo Asian Beverage

[Class : 29] Milkshakes, Milk Predominating, Flavoured Milk Drinks, Milk Beverages, Milk Substitute, Butter Milk, Curd, Yogurt ,Ghee, Cheese, Butter, Paneer
View +5 more Brands for Asian Beverage Private Limited.

Charges

77 Crore
29 June 2018
City Union Bank Limited
5 Crore
28 February 2018
City Union Bank Limited
2 Crore
31 January 2018
City Union Bank Limited
4 Crore
29 December 2017
City Union Bank Limited
31 Crore
01 December 2017
City Union Bank Limited
10 Crore
30 April 2015
State Bank Of India
20 Crore
25 March 2021
City Union Bank Limited
4 Crore
11 December 2019
City Union Bank Limited
3 Crore
25 January 2023
City Union Bank Limited
2 Crore
12 June 2022
City Union Bank Limited
10 Crore
30 April 2022
City Union Bank Limited
2 Crore
30 November 2021
City Union Bank Limited
2 Crore
25 January 2023
City Union Bank Limited
0
12 June 2022
City Union Bank Limited
0
30 April 2022
City Union Bank Limited
0
30 November 2021
City Union Bank Limited
0
29 December 2017
City Union Bank Limited
0
29 June 2018
Others
0
25 March 2021
Others
0
11 December 2019
Others
0
28 February 2018
Others
0
31 January 2018
Others
0
01 December 2017
Others
0
30 April 2015
State Bank Of India
0
25 January 2023
City Union Bank Limited
0
12 June 2022
City Union Bank Limited
0
30 April 2022
City Union Bank Limited
0
30 November 2021
City Union Bank Limited
0
29 December 2017
City Union Bank Limited
0
29 June 2018
Others
0
25 March 2021
Others
0
11 December 2019
Others
0
28 February 2018
Others
0
31 January 2018
Others
0
01 December 2017
Others
0
30 April 2015
State Bank Of India
0
25 January 2023
City Union Bank Limited
0
12 June 2022
City Union Bank Limited
0
30 April 2022
City Union Bank Limited
0
30 November 2021
City Union Bank Limited
0
29 December 2017
City Union Bank Limited
0
29 June 2018
Others
0
25 March 2021
Others
0
11 December 2019
Others
0
28 February 2018
Others
0
31 January 2018
Others
0
01 December 2017
Others
0
30 April 2015
State Bank Of India
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-04122020
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form DIR-12-17092020_signed
Evidence of cessation;-11092020
Optional Attachment-(1)-11092020
Form DPT-3-31012020-signed
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Instrument(s) of creation or modification of charge;-07012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form DPT-3-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form MSME FORM I-12102019_signed
Form MGT-14-26062019_signed
Form DIR-12-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(4)-21062019