Company Information
CIN
Status
Date of Incorporation
07 October 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,600,000
Authorised Capital
350,000,000
Directors
Vineet Shivhare
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Devi Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurveen Kaur Bhatia
Director/Designated Partner
about 7 years ago
about 7 years ago
Vaishali Shivhare
Director
almost 12 years ago
almost 12 years ago
Laxmi Shivhare
Director
about 12 years ago
about 12 years ago
Gopal Singh
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Rahul Shivhare
Director
about 9 years ago
about 9 years ago
Omprakash Goutam Singh
Director
about 15 years ago
about 15 years ago
Manish Rai
Director
about 15 years ago
about 15 years ago
Sunit Madhok
Additional Director
about 18 years ago
about 18 years ago
Ramesh Chand Rai
Managing Director
over 19 years ago
over 19 years ago
Jasbir Singh Tyagi
Director
over 19 years ago
over 19 years ago
Rakesh Singh Goutam
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non¬Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages Included In Class 32..
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.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non¬Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages Included In Class 32.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non¬Alcoholic Drinks; Fruit Dnnks And Fruit Juices; Syrups And Other Preparations For Making Beverages Included In Class 32.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
05 November 2019
Icici Bank Limited
12 Crore
14 March 2019
Yes Bank Limited
22 Crore
08 March 2019
Yes Bank Limited
22 Crore
04 January 2019
Icici Bank Limited
13 Crore
31 December 2012
Punjab National Bank
40 Lak
28 December 2010
Oriental Bank Of Commerce
4 Lak
29 August 2007
Oriental Bank Of Commerce
25 Crore
26 September 2008
Abn Amro Bank N.v
25 Crore
28 November 2020
Icici Bank Limited
4 Crore
16 August 2023
Hdfc Bank Limited
0
07 February 2023
Others
0
30 June 2022
Hdfc Bank Limited
0
14 March 2019
Yes Bank Limited
0
08 March 2019
Yes Bank Limited
0
31 December 2021
Others
0
26 November 2021
Others
0
05 November 2019
Others
0
04 January 2019
Others
0
28 November 2020
Others
0
29 August 2007
Oriental Bank Of Commerce
0
26 September 2008
Abn Amro Bank N.v
0
28 December 2010
Oriental Bank Of Commerce
0
31 December 2012
Punjab National Bank
0
16 August 2023
Hdfc Bank Limited
0
07 February 2023
Others
0
30 June 2022
Hdfc Bank Limited
0
14 March 2019
Yes Bank Limited
0
08 March 2019
Yes Bank Limited
0
31 December 2021
Others
0
26 November 2021
Others
0
05 November 2019
Others
0
04 January 2019
Others
0
28 November 2020
Others
0
29 August 2007
Oriental Bank Of Commerce
0
26 September 2008
Abn Amro Bank N.v
0
28 December 2010
Oriental Bank Of Commerce
0
31 December 2012
Punjab National Bank
0
Documents
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(4)-11122020
Form CHG-1-11122020_signed
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form MGT-7-03012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Instrument(s) of creation or modification of charge;-28112019
Form CHG-1-29112019_signed
Particulars of all joint charge holders;-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Form DPT-3-19112019-signed
Form DIR-12-20092019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(1)-14062019
