Company Information

CIN
Status
Date of Incorporation
24 June 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
120,018,100
Authorised Capital
120,300,000

Directors

Surinderkumargupta .
Surinderkumargupta .
Director/Designated Partner
over 2 years ago
Nisha Gupta
Nisha Gupta
Director/Designated Partner
over 2 years ago
Divya Gupta Mehra
Divya Gupta Mehra
Whole Time Director
over 2 years ago
Ashish Gupta
Ashish Gupta
Wholetime Director
over 16 years ago
Shagun Gupta
Shagun Gupta
Director
about 22 years ago

Registered Trademarks

Discover Energy Drink Mayfair Exports Uk

[Class : 32] Non Alcoholic Beverages Being Energy Drinks

Charges

0
18 April 2005
Punjab & Sind Bank
10 Crore
12 August 2011
Punjab And Sind Bank
1 Crore
28 August 2008
Punjab And Sind Bank
75 Lak
05 September 2005
Vijaya Bank
2 Crore
25 March 1985
Shagun Gupta
15 Lak
29 May 1989
Punjab & Sind Bank
95 Lak
09 April 1996
Punjab And Sind Bank
2 Crore
30 January 1996
Punjab And Sind Bank
7 Crore
24 April 2002
Punjab And Sind Bank
5 Crore
25 December 1998
Punjab And Sind Bank
3 Crore
18 April 2005
Punjab And Sind Bank
1 Crore
05 September 2009
Idbi Bank Limited
45 Lak
03 April 2007
Indian Overseas Bank
15 Crore
24 April 2002
Punjab And Sind Bank
0
12 August 2011
Punjab And Sind Bank
0
18 April 2005
Punjab And Sind Bank
0
25 December 1998
Punjab And Sind Bank
0
30 January 1996
Punjab And Sind Bank
0
03 April 2007
Indian Overseas Bank
0
05 September 2009
Idbi Bank Limited
0
29 May 1989
Punjab & Sind Bank
0
25 March 1985
Shagun Gupta
0
09 April 1996
Punjab And Sind Bank
0
18 April 2005
Punjab & Sind Bank
0
28 August 2008
Punjab And Sind Bank
0
05 September 2005
Vijaya Bank
0
24 April 2002
Punjab And Sind Bank
0
12 August 2011
Punjab And Sind Bank
0
18 April 2005
Punjab And Sind Bank
0
25 December 1998
Punjab And Sind Bank
0
30 January 1996
Punjab And Sind Bank
0
03 April 2007
Indian Overseas Bank
0
05 September 2009
Idbi Bank Limited
0
29 May 1989
Punjab & Sind Bank
0
25 March 1985
Shagun Gupta
0
09 April 1996
Punjab And Sind Bank
0
18 April 2005
Punjab & Sind Bank
0
28 August 2008
Punjab And Sind Bank
0
05 September 2005
Vijaya Bank
0

Documents

Form 14-310315.OCT
XBRL document in respect of balance sheet 15-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-171214-151214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-141114.OCT
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Letter of Appointment-121114.PDF
Interest in other entities-121114.PDF
Form MGT-14-151014.OCT
Form DIR-11-151014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form DIR-12-061014.OCT
Form DIR-12-061014.OCT
Optional Attachment 1-300914.PDF
Copy of resolution-300914.PDF
Evidence of cessation-230914.PDF
Optional Attachment 1-230914.PDF
Form CHG-4-170914.OCT
Form CHG-4-160914.OCT
Letter of the charge holder-020914.PDF
Memorandum of satisfaction of Charge-020914.PDF
Form MGT-14-140814.OCT
Copy of resolution-080814.PDF
XBRL document in respect of balance sheet 17-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-181213-171213 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Certificate of Registration for Modification of Mortgage-280913.PDF
Form 8-280913-ChargeId-80027573.OCT