Company Information
CIN
Status
Date of Incorporation
27 July 1932
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
218,897,968
Authorised Capital
700,000,000
Directors
Rajender Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Siraj Azmat Chaudhry
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Bhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Sawhney
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Sawhney
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Relan
Director
about 4 years ago
about 4 years ago
Homai Ardeshir Darwalla
Director/Designated Partner
over 11 years ago
over 11 years ago
Mahendra Kumar Daga
Director
over 25 years ago
over 25 years ago
Dhruv Manmohan Sawhney
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Jitendra Kumar Dadoo
Additional Director
over 6 years ago
over 6 years ago
Sudipto Sarkar
Additional Director
about 10 years ago
about 10 years ago
Santosh Pande
Director
over 11 years ago
over 11 years ago
Shekhar Datta .
Director
almost 16 years ago
almost 16 years ago
Amal Ganguli
Additional Director
almost 17 years ago
almost 17 years ago
Narasimha Kasaragod Shenoy
Director
over 19 years ago
over 19 years ago
Faqir Kohli Chand
Director
over 25 years ago
over 25 years ago
Ved Prakash Ghuliani
Company Secretary
over 25 years ago
over 25 years ago
Kanwal Kishan Hazari
Director
over 25 years ago
over 25 years ago
Patents
Disclosed herein is a composition comprising sugar and spirulina, wherein the
composition comprises sugar in a range between 75% to 99% by weight of the
composition and spirulina in a range between 1% to 25% by weight of the
10 composition, and wherein the spirulina is pre-treated with basil leaf extract. The
...
Registered Trademarks
[Class : 33] Alcoholic Beverages Including Wines, Spirits, Whisky, Rum, Vodka, Gin And Brandy.
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks, Non Alcoholic Beverages.
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks, Non Alcoholic Beverages.
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18 January 1999
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27 January 1999
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23 August 1999
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03 March 2000
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10 March 2000
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18 April 2001
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18 March 2005
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14 September 2005
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21 January 1998
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07 April 1998
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19 January 2004
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04 March 2004
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28 June 2004
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0
30 September 2005
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0
19 October 2005
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0
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0
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0
30 October 1993
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0
09 June 2003
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0
12 March 2004
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0
11 June 2005
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0
09 November 2005
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0
09 October 2003
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0
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0
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0
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0
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0
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0
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0
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0
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0
24 July 2012
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0
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0
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0
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0
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0
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0
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0
28 September 2015
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0
18 January 2005
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0
10 December 2004
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0
19 January 2006
Punjab National Bank
0
03 June 2006
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0
19 May 1988
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0
27 June 1991
Idbi Bank
0
27 June 1991
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0
11 December 1991
Idbi Bank
0
11 January 1993
Idbi Bank
0
27 August 1993
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0
11 December 1991
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0
06 January 2003
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0
31 March 2004
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0
07 January 1997
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0
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0
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0
14 March 2017
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0
21 August 2006
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0
18 September 2006
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0
04 October 2006
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0
06 November 2006
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0
07 November 2006
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0
10 November 2006
Canara Bank
0
15 February 2007
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0
21 February 2007
Industrial Development Bank Of India Limited
0
27 June 2007
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0
18 September 2007
State Bank Of India
0
07 March 2008
State Bank Of Patiala
0
04 March 2008
Industrial Development Bank Of India Limited
0
29 April 2008
State Bank Of Patiala
0
01 May 2008
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0
15 May 2008
Indusind Bank Ltd.
0
25 June 2008
Idbi Bank Ltd.
0
29 August 2008
State Bank Of Patiala
0
28 August 2008
Punjab National Bank (lead Bank)
0
15 January 2009
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0
06 March 2009
Unit Trust Of India Investment Advisory Services Limited
0
25 March 2009
Idbi Bank Limited
0
15 April 2009
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0
26 June 2009
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0
05 August 2010
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0
27 July 2011
Oriental Bank Of Commerce
0
21 July 2011
State Bank Of Patiala
0
02 February 2012
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0
21 March 2012
Central Bank Of India
0
29 June 2012
Yes Bank Limited
0
20 March 2014
Punjab National Bank
0
19 November 2014
Axis Bank Ltd.
0
17 November 2014
Central Bank Of India
0
19 March 2015
Oriental Bank Of Commerce
0
19 August 2015
Oriental Bank Of Commerce
0
28 September 2015
Canara Bank
0
10 December 2004
Uti Bank Limited
0
20 June 2005
Uti Bank Limited
0
18 January 2005
Uti Bank Limited
0
01 August 2005
The President Of India
0
06 July 2006
Abn Amro Bank N.v.
0
15 September 1989
Idbi Bank
0
14 May 1991
Idbi Bank
0
11 January 1993
Idbi Bank
0
26 February 1993
Idbi Bank
0
11 January 1993
Unit Trust Of India
0
26 February 1993
Unit Trust Of India
0
16 October 2002
Hdfc
0
06 May 1987
Ifci Ltd
0
01 February 1999
Central Bank Of India
0
16 January 1993
Punjab National Bank
0
22 June 1994
Industrial Development Bank Of India
0
04 December 1997
Punjab National Bank
0
29 December 1998
Industrial Development Bank Of India
0
18 January 1999
Ministry Of Food & Consumer Affairs
0
27 January 1999
Punjab National Bank
0
01 February 1999
Central Bank Of India
0
23 August 1999
Icici Ltd
0
03 March 2000
Industrial Development Bank Of India
0
10 March 2000
Canara Bank
0
18 April 2001
Punjab National Bank
0
19 January 2004
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0
04 March 2004
Oriental Bank Of Commerce3
0
18 March 2005
Axis Bank Limited
0
14 September 2005
The President Of India
0
03 November 2005
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0
28 February 2001
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0
28 June 2004
Uti Bank Ltd
0
21 January 1998
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0
07 April 1998
Punjab National Bank
0
03 April 1999
Bijnore Zila Sahakari Bank Ltd
0
19 January 2004
Food & Public Distribution
0
04 March 2004
Oriental Bank Of Commerce
0
28 June 2004
Axis Bank Limited
0
29 September 2000
Housing Development Finance Corporatino Ltd
0
19 May 2004
Ministry Of Consumer Affairs Food & Public Distribution
0
Documents
Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-19012024_signed
Shareholders_F76985555_SURESHGUPTA_20231103145825.xlsm
Copy of MGT-8-01112023
Optional Attachment-(2)-01112023
Optional Attachment-(1)-01112023
Form MGT-7-01112023
Form MGT-6-07102023_signed
XBRL document in respect Consolidated financial statement-06102023
Optional Attachment-(2)-06102023
-06102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102023
Optional Attachment-(1)-06102023
Form AOC-4(XBRL)-06102023_signed
Form MGT-15-21092023_signed
Form DPT-3-07092023_signed
Form Addendum to AOC-4 CSR-28032023
Form MGT-6-15122022_signed
-15122022
Optional Attachment-(1)-15122022
Optional Attachment-(2)-15122022
Form MGT-14-13122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
Form MGT-14-01122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
TEIL_mgt_7_DATA_xlsm_F31006356_SURESHGUPTA_20221021150853.xlsx
Copy of MGT-8-18102022
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
Form MGT-7-20102022_signed
