Company Information
CIN
Status
Date of Incorporation
16 September 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
57,866,600
Authorised Capital
75,000,000
Directors
Manju Dugar
Wholetime Director
about 16 years ago
about 16 years ago
Jainendra Choraria
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Pooja Choraria
Whole Time Director
about 16 years ago
about 16 years ago
Sanjay Dugar
Whole Time Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 21] Bottles, Jars & Containers (Not Of Precious Metals Nor Coated Therewith) All Being Goods Included In Class 21
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 May 2009
Andhra Bank
57 Crore
05 September 2014
Andhra Pradesh State Financial Corporation
1 Crore
28 November 2016
Andhra Bank
1 Crore
01 September 2005
Ing Vysya Bank Limited
3 Crore
01 September 2005
Ing Vysya Bank Limited
25 Lak
29 March 2007
Ing Vysya Bank Limited
1 Crore
05 June 2007
Ing Vysya Bank Limited
3 Crore
19 January 2009
Ing Vysya Bank Limited
2 Crore
29 March 2007
Ing Vysya Bank Limited
6 Crore
20 July 2006
State Bank Of Mysore
8 Crore
01 September 2005
The Ing Vysya Bank Limited
2 Crore
11 January 2003
State Bank Of Mysore
60 Lak
28 November 2016
Others
0
19 January 2009
Ing Vysya Bank Limited
0
01 September 2005
Ing Vysya Bank Limited
0
11 January 2003
State Bank Of Mysore
0
29 March 2007
Ing Vysya Bank Limited
0
01 September 2005
Ing Vysya Bank Limited
0
16 May 2009
Others
0
05 September 2014
Andhra Pradesh State Financial Corporation
0
01 September 2005
The Ing Vysya Bank Limited
0
05 June 2007
Ing Vysya Bank Limited
0
29 March 2007
Ing Vysya Bank Limited
0
20 July 2006
State Bank Of Mysore
0
28 November 2016
Others
0
19 January 2009
Ing Vysya Bank Limited
0
01 September 2005
Ing Vysya Bank Limited
0
11 January 2003
State Bank Of Mysore
0
29 March 2007
Ing Vysya Bank Limited
0
01 September 2005
Ing Vysya Bank Limited
0
16 May 2009
Others
0
05 September 2014
Andhra Pradesh State Financial Corporation
0
01 September 2005
The Ing Vysya Bank Limited
0
05 June 2007
Ing Vysya Bank Limited
0
29 March 2007
Ing Vysya Bank Limited
0
20 July 2006
State Bank Of Mysore
0
Documents
Form MGT-14-18062019-signed
Form PAS-3-10062019_signed
Copy of Board or Shareholders? resolution-06062019
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.-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form INC-28-26092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24092018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
XBRL document in respect Consolidated financial statement-27042018
Form AOC-4(XBRL)-27042018_signed
Letter of the charge holder stating that the amount has been satisfied-28022018
Form CHG-4-28022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180228
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Copy of MGT-8-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(2)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Optional Attachment-(2)-22072017
Optional Attachment-(1)-22072017
Form CHG-1-22072017_signed
Letter of the charge holder stating that the amount has been satisfied-22072017
Form CHG-4-22072017_signed
Instrument(s) of creation or modification of charge;-22072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170722
Optional Attachment-(1)-13022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022017
Jeevan-Form_AOC4-XBRL_MANJEETBUCH_20170213180408.pdf-13022017
