CIN |
|
|
Company Name |
PRAN BEVERAGES (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
145385 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 April 2010 |
|
Age of Company |
14 years, 0 month, 5 days |
|
Activity |
Manufacture of beverages Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹463,325,280 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PRAN BEVERAGES (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. 6B1, 6th Floor, New Town Square Atghora, New Town Road Kolkata Kolkata WB 700136 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
07241028 |
Director |
14 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08386965 |
Director |
14 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AICPN4039L |
Company Secretary |
20 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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ORION SASHI PRIVATE LIMITED | UNIT NO. 505, 5th FLOOR, PS AVIATOR NEW TOWN ROAD, MOUZA ATGHORA, RAJARHAT KOLKATA Parganas North WB 700136 IN |
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U51420WB1994PTC097551 |
TERTIARY MINERALS PRIVATE LIMITED | PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
U45200WB2007PTC112446 |
SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED | PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
U51109WB2005PTC102999 |
NAGESWAR MERCHANT PRIVATE LIMITED | PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
U70109WB1981PTC034402 |
SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED | PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10464862 |
2013-10-23 |
2014-06-11 |
2017-06-16 |
240,000,000 |
STANDARD CHARTERED BANK |
|
10464866 |
2013-10-23 |
2022-04-28 |
- |
210,000,000 |
Standard Chartered Bank |
|
10473320 |
2014-01-02 |
2014-06-11 |
2019-12-19 |
248,000,000 |
STANDARD CHARTERED BANK |
|
10587760 |
2015-08-14 |
- |
2016-04-06 |
Book debts; Movable property (not being pledge) |
120,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10615285 |
2016-01-25 |
- |
2017-06-16 |
160,000,000 |
Standard Chartered Bank |
|
100026043 |
2016-02-22 |
2020-10-12 |
- |
Immovable property or any interest therein |
22,500,000 |
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED |
100104125 |
2017-06-05 |
2017-06-15 |
- |
Immovable property or any interest therein |
130,000,000 |
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED |
100280594 |
2019-07-10 |
2020-10-12 |
- |
Immovable property or any interest therein |
210,000,000 |
HDFC BANK LIMITED |
100287201 |
2019-08-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
270,000,000 |
HDFC BANK LIMITED |
100287496 |
2019-08-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
80,000,000 |
HDFC BANK LIMITED |
100380130 |
2020-10-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
210,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100382975 |
2020-10-15 |
2021-06-10 |
- |
Immovable property or any interest therein |
38,600,000 |
HDFC BANK LIMITED |
100526529 |
2022-01-18 |
2022-11-24 |
- |
265,000,000 |
Standard Chartered Bank |
|
100582757 |
2022-05-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. |
363,000,000 |
State Bank of India |
100593271 |
2022-07-18 |
2022-08-10 |
- |
Book debts; Floating charge; CURRENT ASSETS |
350,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100653661 |
2022-11-22 |
- |
- |
30,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100720171 |
2022-10-29 |
- |
- |
1,482,000 |
HDFC BANK LIMITED |
|
100722141 |
2022-12-14 |
- |
- |
1,132,098 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
PRAN BEVERAGES (INDIA) PVT LTD. |
AGARTALA |
799008 |
BODHJUNGNAGAR INDUSTRIAL ESTATEFOOD PARK AREAR.K. NAGAR, JIRANIA380TR |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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