Company Information

CIN
Status
Date of Incorporation
03 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

Anil Bhardwaj
Anil Bhardwaj
Director/Designated Partner
over 2 years ago
Divye Ratna Dixit
Divye Ratna Dixit
Director/Designated Partner
almost 3 years ago
Shyam Sunder Somani
Shyam Sunder Somani
Director/Designated Partner
almost 3 years ago
Kamal Somani
Kamal Somani
Director/Designated Partner
about 3 years ago
Laxmi Devi Somani
Laxmi Devi Somani
Director/Designated Partner
about 11 years ago
Anila Bhardwaj
Anila Bhardwaj
Director/Designated Partner
about 24 years ago

Past Directors

Sunil Somani
Sunil Somani
Director
about 24 years ago
Radha Kishan Somani
Radha Kishan Somani
Director
about 24 years ago
Laxmi Narayan Somani
Laxmi Narayan Somani
Director
about 24 years ago
Maya Bhardwaj
Maya Bhardwaj
Director
about 24 years ago

Registered Trademarks

Bharatiyam Bharatiyam Foods And Beverages

[Class : 32] Packaged Drinking Water And Soda

Charges

59 Crore
12 August 2015
Aditya Birla Finance Limited
54 Crore
05 March 2003
State Bank Of India
5 Crore
05 March 2003
State Bank Of India
0
12 August 2015
Others
0
05 March 2003
State Bank Of India
0
12 August 2015
Others
0

Documents

Form DPT-3-04122020_signed
Form DPT-3-14082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
Form AOC-4(XBRL)-15022020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Form AOC-4(XBRL)-18122017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form DIR-12-10022017
Optional Attachment-(1)-10022017
Form PAS-3-04022017_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.-04022017