Company Information
CIN
Status
Date of Incorporation
03 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,452,000
Authorised Capital
1,500,000
Directors
Renuka Bahety
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Bahety
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Bahety
Director/Designated Partner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products; Dairy Products; Milk Beverages; Beverages Made From Yogurt, Soya, Coconut Milk, Soy Milk And Rice Milk; Flavoured Milk Beverages; Beverages Based On Fermented Milk Substitutes; Creamers For Beverages; Yogurt; Flavoured Milk Powder For Making Drinks; Fruits And Potato Chips; Preparations For Making Soup; Aloe Vera Prepared For Human Consum...
[Class : 32] Fruit Beverages, Drinks And Juices; Nut And Soy Based Beverages; Flavoured Carbonated Beverages; Beer And Non Alcoholic Beer; Non Alcoholic Beverages; Non Alcoholic Preparations For Making Beverages; Syrups And Other Preparations For Making Beverages; Frozen Fruit Based Beverages; Nutritionally Fortified Beverages And Water; Fruit Extracts And Fruit Nectars (Non...
[Class : 32] Fruit Beverages, Drinks And Juices; Fruit Extracts And Fruit Nectars (Non Alcoholic); Syrups And Other Preparations For Making Beverages; Frozen Fruit Based Beverages; Nutritionally Fortified Beverages; Water (Beverage) Including Packaged Drinking Water, Mineral And Aerated Water; Other Non Alcoholic Drinks; Malt Syrup For Beverages; Non Alcoholic Malt Beverag...
View +21 more Brands for Bahety Overseas Private Limited.
Charges
17 February 2017
Kotak Mahindra Bank Limited
2 Crore
30 June 2014
Vijaya Bank
10 Lak
02 March 2011
Vijaya Bank
3 Lak
11 July 2007
Vijaya Bank
1 Crore
29 July 2021
Others
0
11 July 2007
Vijaya Bank
0
30 June 2014
Vijaya Bank
0
02 March 2011
Vijaya Bank
0
17 February 2017
Others
0
29 July 2021
Others
0
11 July 2007
Vijaya Bank
0
30 June 2014
Vijaya Bank
0
02 March 2011
Vijaya Bank
0
17 February 2017
Others
0
29 July 2021
Others
0
11 July 2007
Vijaya Bank
0
30 June 2014
Vijaya Bank
0
02 March 2011
Vijaya Bank
0
17 February 2017
Others
0
Documents
Form DPT-3-03042021_signed
Form MGT-14-16122020-signed
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-12122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122020
Optional Attachment-(1)-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Optional Attachment-(2)-12122020
Form SH-7-28082020-signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Altered memorandum of association-26082020
Optional Attachment-(1)-26082020
Altered memorandum of assciation;-26082020
Copy of the resolution for alteration of capital;-26082020
Form DPT-3-19082020-signed
Form CHG-4-29032020_signed
Letter of the charge holder stating that the amount has been satisfied-27032020
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
