Company Information

CIN
Status
Date of Incorporation
10 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Anup Kothiwal
Anup Kothiwal
Director/Designated Partner
over 2 years ago
Anil Kothiwal
Anil Kothiwal
Director/Designated Partner
over 2 years ago
Padma Devi Kothiwal
Padma Devi Kothiwal
Director/Designated Partner
over 10 years ago
Rikky Singh Kothiwal
Rikky Singh Kothiwal
Director/Designated Partner
about 12 years ago
Girija Gaurav Goenka
Girija Gaurav Goenka
Director
almost 15 years ago
Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Director
almost 15 years ago
Bhanwar Lal Kothiwal
Bhanwar Lal Kothiwal
Director/Designated Partner
over 18 years ago
Ravinder Mehandru
Ravinder Mehandru
Director
over 18 years ago
Dev Varat Mehandru
Dev Varat Mehandru
Director
about 23 years ago
Urvashi Mehandru
Urvashi Mehandru
Director
about 23 years ago

Past Directors

Sameer Gupta
Sameer Gupta
Additional Director
over 9 years ago

Registered Trademarks

Irenes Irenes Coffee Company

[Class : 30] Coffee, Tea, Cocoa, Sugar, Artificial Coffee, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionary, Ices, Ice Cream, Honey, Treacle, Yeast, Baking Powder, Ready Meals And Prepared Foods Made From The Aforesaid Goods And Spices And Food Items Falling Under The Class 30

Irene's (Device) Irenes Coffee Company

[Class : 30] Coffee, Tea, Cocoa, Sugar, Artificial Coffee, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionary, Ices, Ice Cream, Honey, Treacle, Yeast, Baking Powder, Ready Meals And Prepared Foods Made From The Aforesaid Goods And Spices And Food Items Falling Under The Class 30

Charges

80 Lak
23 September 2014
Hdfc Bank Limited
40 Lak
16 January 2021
Hdfc Bank Limited
40 Lak
16 January 2021
Hdfc Bank Limited
0
23 September 2014
Hdfc Bank Limited
0
16 January 2021
Hdfc Bank Limited
0
23 September 2014
Hdfc Bank Limited
0
16 January 2021
Hdfc Bank Limited
0
23 September 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-26082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form MSME FORM I-09062019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Declaration by first director-04042018
Evidence of cessation;-04042018
Form DIR-12-04042018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Letter of appointment;-27042017
Interest in other entities;-27042017
Declaration by first director-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Optional Attachment-(1)-27042017
Form DIR-12-27042017_signed
Evidence of cessation;-11042017
Form DIR-12-11042017_signed
Letter of appointment;-04042017