Company Information
CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
48,278,706
Authorised Capital
54,679,200
Directors
Nitin Kaushal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chakradhar Gade
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Gaur
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Hanumathappa Doddegowda Rashmi
Additional Director
about 8 years ago
about 8 years ago
Tek Chand
Director
over 14 years ago
over 14 years ago
Amar Singh Kaushal
Director
over 14 years ago
over 14 years ago
Srilakshmi Akula
Director
over 14 years ago
over 14 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, Suji, Dalia, Poha, Ice Cream, Pulses, Chocolates, Chips, Cookies, Jaggery
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, E Commerce.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, E Commerce.
View +20 more Brands for Beejapuri Dairy Private Limited.
Charges
23 March 2019
Northern Arc Capital Limited
7 Crore
21 February 2019
Milestone Trusteeship Services Private Limited
20 Crore
05 July 2018
Kotak Mahindra Bank Limited
4 Crore
30 June 2017
Ifmr Capital Finance Private Limited
5 Crore
24 July 2021
Milestone Trusteeship Services Private Limited
40 Crore
09 July 2020
Milestone Trusteeship Services Private Limited
7 Crore
15 April 2020
Milestone Trusteeship Services Private Limited
7 Crore
17 March 2023
Orbis Trusteeship Services Private Limited
31 Crore
17 March 2022
Kotak Mahindra Bank Limited
6 Crore
17 March 2023
Others
0
23 March 2019
Others
0
17 March 2022
Others
0
30 June 2017
Others
0
21 February 2019
Others
0
15 April 2020
Others
0
09 July 2020
Others
0
24 July 2021
Others
0
05 July 2018
Others
0
17 March 2023
Others
0
23 March 2019
Others
0
17 March 2022
Others
0
30 June 2017
Others
0
21 February 2019
Others
0
15 April 2020
Others
0
09 July 2020
Others
0
24 July 2021
Others
0
05 July 2018
Others
0
17 March 2023
Others
0
23 March 2019
Others
0
17 March 2022
Others
0
30 June 2017
Others
0
21 February 2019
Others
0
15 April 2020
Others
0
09 July 2020
Others
0
24 July 2021
Others
0
05 July 2018
Others
0
Documents
Form DPT-3-04032021-signed
Form PAS-3-04032021_signed
Form CHG-9-04022021-signed
Certificate of registration of charge-20210204
Copy of the resolution authorising the issue of the debenture series.-30122020
Instrument of creation or modification of charge-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MGT-14-28122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered articles of association-23122020
Copy of Board or Shareholders? resolution-30112020
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.-30112020
Complete record of private placement offers and acceptances in Form PAS-5.-30112020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form CHG-9-09112020-signed
Certificate of registration of charge-20201109
Form SH-7-06112020-signed
Form CHG-4-01112020_signed
Letter of the charge holder stating that the amount has been satisfied-01112020
Copy of the resolution for alteration of capital;-31102020
Altered memorandum of assciation;-31102020
Form PAS-3-30092020_signed
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.-26092020
Copy of Board or Shareholders? resolution-26092020
Form PAS-3-15072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14072020
Copy of Board or Shareholders? resolution-14072020
Optional Attachment-(1)-14072020
