Company Information
CIN
Status
Date of Incorporation
28 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
859,511,000
Authorised Capital
877,200,000
Directors
Aarti Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Khanijo
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sohan Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pranjul Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashish Pandit
Director
about 6 years ago
about 6 years ago
Brajindar Mohan Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Sanjiv Bhasin
Director
about 11 years ago
about 11 years ago
Past Directors
Sanjay Chhabra
Whole Time Director
almost 11 years ago
almost 11 years ago
Jai Ganesh Ramnath
Alternate Director
over 11 years ago
over 11 years ago
Silvio Zaccareo
Additional Director
over 11 years ago
over 11 years ago
Ranjit Talwar
Whole Time Director
almost 12 years ago
almost 12 years ago
Mantovani Mauro
Additional Director
almost 12 years ago
almost 12 years ago
Sanjay Goswami
Company Secretary
about 13 years ago
about 13 years ago
Sanjay Coutinho
Whole Time Director
over 16 years ago
over 16 years ago
Partha Dattagupta
Whole Time Director
about 19 years ago
about 19 years ago
Srinivasan Vaidyanathan .
Director
almost 21 years ago
almost 21 years ago
Coimbatore Ramanathan Sitaraman
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, Condiments; Spices; Ice.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
View +28 more Brands for Barista Coffee Company Limited.
Charges
23 June 2005
Ing Vysya Bank Limited
1 Crore
01 June 2004
Ing Vysya Bank Limited
40 Crore
01 June 2004
Ing Vysya Bank Limited
0
23 June 2005
Ing Vysya Bank Limited
0
01 June 2004
Ing Vysya Bank Limited
0
23 June 2005
Ing Vysya Bank Limited
0
Documents
Optional Attachment-(2)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Form MR-1-17032020_signed
Copy of shareholders resolution-13032020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13032020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Form DIR-12-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form ADT-1-28122019_signed
Optional Attachment-(1)-28122019
Form AOC-4(XBRL)-28122019_signed
Copy of resolution passed by the company-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Copy of written consent given by auditor-24122019
Form MSME FORM I-30102019_signed
Optional Attachment-(2)-31072019
Interest in other entities;-31072019
Optional Attachment-(1)-31072019
