Company Information
CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
34,687,864,810
Authorised Capital
40,000,000,000
Directors
Prateek Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jay Narendra Kotak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rinkesh Satija
Director/Designated Partner
about 4 years ago
about 4 years ago
Vinod Kaushal
Company Secretary
over 14 years ago
over 14 years ago
Meghnad Mitra
Director
about 15 years ago
about 15 years ago
Vallur Ranganathan Shankar
Additional Director
over 15 years ago
over 15 years ago
Kimsuka Narasimhan
Director
about 16 years ago
about 16 years ago
Praveen Someshwar
Director
about 17 years ago
about 17 years ago
Vinod Rao
Director
almost 23 years ago
almost 23 years ago
Past Directors
Preeti Sureka
Director
about 6 years ago
about 6 years ago
Sudipto Mozumdar
Additional Director
about 9 years ago
about 9 years ago
Vimal Agarwal
Director
about 10 years ago
about 10 years ago
Niteen Suryakant Pradhan
Director
about 11 years ago
about 11 years ago
Gautham Mukkavilli
Director
about 12 years ago
about 12 years ago
Kaushik Gunakar Mitra
Director
about 13 years ago
about 13 years ago
Kanish Malik
Director
over 14 years ago
over 14 years ago
Samiran Das
Director
about 16 years ago
about 16 years ago
Manisha Arora
Company Secretary
over 16 years ago
over 16 years ago
Rajiv Wakhle
Director
about 17 years ago
about 17 years ago
Sanjeev Chadha
Director
about 18 years ago
about 18 years ago
Pradeep Khushalchand Sardana
Director
about 24 years ago
about 24 years ago
Patents
The present invention relates to a method of producing dehydrated food products having light color with less browning, when compared with conventional same food products, and having substantially same nutrional and vitamin values as that of natural food product. The present invention also relates to a close hybrid d...
present invention is to develop a tool and implement in an industrial plant such as a pilot plant for water conservation,develop total dissolved solid reduction tool water conservation tool & best practices,treating effluent water within the plant premises with no compromise on product quality.
...
The present invention relates to a production of fruit juice powders. The present invention relates to a process for the production of fruit juice powders. The proposed fruit juice powders are capable to provide a true experience of real fruit juice. The present invention relates to dilutables concept for the produc...
Registered Trademarks
[Class : 32] Aerated Waters Including Soda.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats; Snack Foods Based On Fruit, Vegetables, Cheese, Meat, Nuts; Prepared Nuts; Edible Seeds; Potato Chips; Potato Crisps; Snack Foods.
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages.
View +52 more Brands for Pepsico India Holdings Private Limited.
Charges
03 April 1995
Bank Of America
2 Crore
28 March 1995
Deutsche Bank
6 Crore
18 July 1994
Citbank N. A.
2 Crore
01 December 1993
Bank Of America
2 Crore
25 November 1993
Deutsche Bank
2 Crore
29 June 1990
State Bank Of Patiala
4 Crore
07 February 1990
Hongkong & Shanghai Banking Corporation Ltd.
50 Lak
28 March 1995
Deutsche Bank
0
25 November 1993
Deutsche Bank
0
18 July 1994
Citbank N. A.
0
29 June 1990
State Bank Of Patiala
0
03 April 1995
Bank Of America
0
01 December 1993
Bank Of America
0
07 February 1990
Hongkong & Shanghai Banking Corporation Ltd.
0
28 March 1995
Deutsche Bank
0
25 November 1993
Deutsche Bank
0
18 July 1994
Citbank N. A.
0
29 June 1990
State Bank Of Patiala
0
03 April 1995
Bank Of America
0
01 December 1993
Bank Of America
0
07 February 1990
Hongkong & Shanghai Banking Corporation Ltd.
0
28 March 1995
Deutsche Bank
0
25 November 1993
Deutsche Bank
0
18 July 1994
Citbank N. A.
0
29 June 1990
State Bank Of Patiala
0
03 April 1995
Bank Of America
0
01 December 1993
Bank Of America
0
07 February 1990
Hongkong & Shanghai Banking Corporation Ltd.
0
28 March 1995
Deutsche Bank
0
25 November 1993
Deutsche Bank
0
18 July 1994
Citbank N. A.
0
29 June 1990
State Bank Of Patiala
0
03 April 1995
Bank Of America
0
01 December 1993
Bank Of America
0
07 February 1990
Hongkong & Shanghai Banking Corporation Ltd.
0
Documents
Form DPT-3-24122020-signed
Form MSME FORM I-30102020_signed
Form MGT-14-29102020-signed
Form MGT-14-28102020_signed
List of share holders, debenture holders;-24102020
Copy of MGT-8-24102020
Optional Attachment-(1)-24102020
Form MGT-7-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form AOC-4(XBRL)-03102020_signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-25092020
Form MGT-14-21092020-signed
Altered articles of association-11092020
Optional Attachment-(3)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
Form MSME FORM I-20072020_signed
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form MGT-7-03012020_signed
