Company Information
CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 December 2022
Paid Up Capital
591,211,490
Authorised Capital
655,600,000
Directors
Lalitagouri Rajesh Saukur
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Govind Gode
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrita Suresh Tiwari
Director/Designated Partner
about 3 years ago
about 3 years ago
Sumeet Subhash Narang
Nominee Director
about 11 years ago
about 11 years ago
Vikram Ranjan Agarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Ashutosh Garg
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Tetsuya Koide
Director
almost 13 years ago
almost 13 years ago
Vinod Kumar Garg
Company Secretary
over 13 years ago
over 13 years ago
Vera Garg
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Water, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 February 2014
The Ratnakar Bank Limited
30 Crore
04 May 2010
Idbi Bank Limited
5 Crore
15 February 2006
Syndicate Bank
46 Lak
06 February 2014
The Ratnakar Bank Limited
0
15 February 2006
Syndicate Bank
0
04 May 2010
Idbi Bank Limited
0
06 February 2014
The Ratnakar Bank Limited
0
15 February 2006
Syndicate Bank
0
04 May 2010
Idbi Bank Limited
0
06 February 2014
The Ratnakar Bank Limited
0
15 February 2006
Syndicate Bank
0
04 May 2010
Idbi Bank Limited
0
Documents
Optional Attachment-(1)-14012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form AOC-4(XBRL)-14012020_signed
Form MGT-7-14012020_signed
Copy of MGT-8-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-18012018_signed
Copy of written consent given by auditor-17012018
Copy of the intimation sent by company-17012018
Copy of resolution passed by the company-17012018
Form AOC-4(XBRL)-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Copy of MGT-8-29112017
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form AOC-4(XBRL)-27112017_signed
Form INC-22-21062017_signed
Copy of board resolution authorizing giving of notice-20062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
Copies of the utility bills as mentioned above (not older than two months)-20062017
Form ADT-1-16062017_signed
