Company Information
CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shobha Khurana
Director/Designated Partner
about 20 years ago
about 20 years ago
Sahul Khurana
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Ritu Jhingan
Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 29] Milk Based Beverages Containing Coffee; Milk Based Milk Tea; Milk Tea, Milk Predominating; Milk Beverages Flavoured With Tea; Milk Based Beverages; Milk Beverages Flavoured With Coffee, Cocoa, Chocolate Or Tea; Milk Products; Milk Drinks; Powdered Milk; Milk Based Preparations For Making Beverages; Dairy Whitener Premixes, Flavoured Milk Concentrates; Coffee Cr...
[Class : 29] Milk Based Beverages Containing Coffee; Milk Based Milk Tea; Milk Tea, Milk Predominating; Milk Beverages Flavoured With Tea; Milk Based Beverages; Milk Beverages Flavoured With Coffee, Cocoa, Chocolate Or Tea; Milk Products; Milk Drinks; Powdered Milk; Milk Based Preparations For Making Beverages; Dairy Whitener Premixes, Flavoured Milk Concentrates; Coffee Cr...
[Class : 30] Tea; Tea Extracts; Tea Substitutes; Instant Tea; Tea Based Milk Tea; Tea Beverages; Iced Tea; Tea Bags; Tea Mixtures; Tea Pods, Filled; Tea Capsules; Filled; Tea Based Drinks; Instant Green Tea; Instant Black Tea; Instant White Tea; Tea Based Beverages; Tea For Infusions; Herbal Teas, Other Than For Medicinal Use; Coffee, Tea, Cocoa And Coffee Substitutes; Milk ...
View +24 more Brands for Vending Updates (India) Private Limited.
Charges
08 February 1999
Bank Of India
5 Lak
21 April 2011
Hdfc Bank Limited
8 Crore
29 December 2006
Centurion Bank Of Punjab Limited
1 Lak
09 May 2008
Bank Of India
2 Crore
08 February 2000
Bank Of India
4 Lak
27 December 2005
Bank Of India
25 Lak
19 February 1999
Bank Of India
2 Lak
16 January 1999
Bank Of India
20 Lak
16 January 2000
Bank Of India
5 Lak
15 March 2023
Hdfc Bank Limited
0
21 April 2011
Hdfc Bank Limited
0
16 January 2000
Bank Of India
0
08 February 1999
Bank Of India
0
29 December 2006
Centurion Bank Of Punjab Limited
0
16 January 1999
Bank Of India
0
19 February 1999
Bank Of India
0
08 February 2000
Bank Of India
0
09 May 2008
Bank Of India
0
27 December 2005
Bank Of India
0
15 March 2023
Hdfc Bank Limited
0
21 April 2011
Hdfc Bank Limited
0
16 January 2000
Bank Of India
0
08 February 1999
Bank Of India
0
29 December 2006
Centurion Bank Of Punjab Limited
0
16 January 1999
Bank Of India
0
19 February 1999
Bank Of India
0
08 February 2000
Bank Of India
0
09 May 2008
Bank Of India
0
27 December 2005
Bank Of India
0
15 March 2023
Hdfc Bank Limited
0
21 April 2011
Hdfc Bank Limited
0
16 January 2000
Bank Of India
0
08 February 1999
Bank Of India
0
29 December 2006
Centurion Bank Of Punjab Limited
0
16 January 1999
Bank Of India
0
19 February 1999
Bank Of India
0
08 February 2000
Bank Of India
0
09 May 2008
Bank Of India
0
27 December 2005
Bank Of India
0
15 March 2023
Hdfc Bank Limited
0
21 April 2011
Hdfc Bank Limited
0
16 January 2000
Bank Of India
0
08 February 1999
Bank Of India
0
29 December 2006
Centurion Bank Of Punjab Limited
0
16 January 1999
Bank Of India
0
19 February 1999
Bank Of India
0
08 February 2000
Bank Of India
0
09 May 2008
Bank Of India
0
27 December 2005
Bank Of India
0
15 March 2023
Hdfc Bank Limited
0
21 April 2011
Hdfc Bank Limited
0
16 January 2000
Bank Of India
0
08 February 1999
Bank Of India
0
29 December 2006
Centurion Bank Of Punjab Limited
0
16 January 1999
Bank Of India
0
19 February 1999
Bank Of India
0
08 February 2000
Bank Of India
0
09 May 2008
Bank Of India
0
27 December 2005
Bank Of India
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-10022021-signed
Optional Attachment-(2)-30112020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Optional Attachment-(1)-07092020
Optional Attachment-(3)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(2)-07092020
Form DPT-3-18082020-signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form AOC-4-06122017_signed
