NORTH EAST PURE DRINKS PVT LTD

OVERVIEW - NORTH EAST PURE DRINKS PVT LTD

North East Pure Drinks Pvt Ltd was an unlisted private company incorporated on 27 June, 1997. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 10.00 cr.

The current status of North East Pure Drinks Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of North East Pure Drinks Pvt Ltd, per our records, was held on 24 May, 2010. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2010.

The Corporate Identification Number (CIN) of North East Pure Drinks Pvt Ltd is U15549DL1997PTC210769. The registered office of North East Pure Drinks Pvt Ltd was at F-2/7 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - NORTH EAST PURE DRINKS PVT LTD

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Directors - NORTH EAST PURE DRINKS PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Raj Pal Gandhi, Ravi Kant Jaipuria, Christopher White and Kapil Agarwal who were appointed on 23 February, 2008. They have been on the board for more than 15 years. The most recently appointed director is Pronuj Kumar Pegu, who was appointed on 27 May, 2009.

Ravi Kant Jaipuria has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJ PAL GANDHI	Director	23 February, 2008	Other directorships - DEVYANI INTERNATIONAL (CHENNAI) PRIVATE LIMITED,  DEVYANI INTERNATIONAL (KOLKATA) PRIVATE LIMITED,  DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED,  DEVYANI FOOD STREET PRIVATE LIMITED,  JAIPURIA INFRATECH PRIVATE LIMITED,  JAIPURIA TOWERS PRIVATE LIMITED,  DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED,  TANGERINE HOTELS PRIVATE LIMITED,  GULAB BUILDWELL PRIVATE LIMITED,  PADMAWATI BUILDWELL PRIVATE LIMITED,  JAIPURIA INFRACON PRIVATE LIMITED,  MUSKAN BUILDCON PRIVATE LIMITED,  KV RETAIL PRIVATE LIMITED,  CRYOVIVA LIFE SCIENCES PRIVATE LIMITED,  JAIPURIA REALTORS PRIVATE LIMITED,  DEVYANI INTERNATIONAL LIMITED,  CV BIOTECH PRIVATE LIMITED,  VARUN BEVERAGES (INTERNATIONAL) LIMITED,  DEVYANI FOOD INDUSTRIES LIMITED,  LINEAGE HEALTHCARE LIMITED,  CRYOVIVA BIOTECH PRIVATE LIMITED,  RJ CORP LIMITED,  ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED,  VARUN BEVERAGES LIMITED,
RAVI KANT JAIPURIA	Director	23 February, 2008	Other directorships - VISION DWELLINGS PRIVATE LIMITED,  DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED,  REVIVA CELL RESEARCH AND THERAPIES PRIVA TE LIMITED,  JAIPURIA INFRATECH PRIVATE LIMITED,  JAIPURIA TOWERS PRIVATE LIMITED,  DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED,  TANGERINE HOTELS PRIVATE LIMITED,  SPANK HOTELS PRIVATE LIMITED,  PELICAN CAPS TECHNOLOGIES PRIVATE LIMITE D,  GULAB BUILDWELL PRIVATE LIMITED,  PADMAWATI BUILDWELL PRIVATE LIMITED,  DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED,  JAIPURIA INFRACON PRIVATE LIMITED,  MUSKAN BUILDCON PRIVATE LIMITED,  UNIVERSAL TOWERS PRIVATE LIMITED,  GLOBAL HEALTH LIMITED,  VISION NIRMAN PRIVATE LIMITED,  JAIPURIA LAND AND HOUSING PRIVATE LIMITE D,  JAIPURIA REALTORS PRIVATE LIMITED,  SHABNAM PROPERTIES PRIVATE LIMITED,  DEVYANI INTERNATIONAL LIMITED,  MEDANTA HOLDINGS PRIVATE LIMITED,  VARUN BEVERAGES (INTERNATIONAL) LIMITED,  DEVYANI FOOD INDUSTRIES LIMITED,  RJ CORP LIMITED,  ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED,  VARUN BEVERAGES LIMITED,
CHRISTOPHER WHITE	Director	23 February, 2008	Other directorships - VARUN BEVERAGES (INTERNATIONAL) LIMITED,
KAPIL AGARWAL	Director	23 February, 2008	No other directorships
PRONUJ KUMAR PEGU	Director	27 May, 2009	No other directorships
PRIYANKA DUA	KMP	15 July, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJ PAL GANDHI	Director	23 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DEVYANI INTERNATIONAL (CHENNAI) PRIVATE LIMITED Director 11 December, 2012 Hotels and Restaurants DEVYANI INTERNATIONAL (KOLKATA) PRIVATE LIMITED Director 17 December, 2012 Hotels and Restaurants DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED Director 01 November, 2011 Hotels and Restaurants DEVYANI FOOD STREET PRIVATE LIMITED Director 07 September, 2009 Hotels and Restaurants JAIPURIA INFRATECH PRIVATE LIMITED Director 23 February, 2006 Real Estate and Renting JAIPURIA TOWERS PRIVATE LIMITED Director 11 January, 2006 Construction DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED Director 16 January, 2012 Hotels and Restaurants TANGERINE HOTELS PRIVATE LIMITED Director 03 May, 2005 Hotels and Restaurants GULAB BUILDWELL PRIVATE LIMITED Director 19 March, 2007 Construction PADMAWATI BUILDWELL PRIVATE LIMITED Director 19 March, 2007 Construction JAIPURIA INFRACON PRIVATE LIMITED Director 22 February, 2006 Real Estate and Renting MUSKAN BUILDCON PRIVATE LIMITED Director 19 March, 2007 Construction KV RETAIL PRIVATE LIMITED Director 02 January, 2020 Trading CRYOVIVA LIFE SCIENCES PRIVATE LIMITED Director 25 May, 2022 Health and Social Work JAIPURIA REALTORS PRIVATE LIMITED Director 19 March, 2007 Real Estate and Renting DEVYANI INTERNATIONAL LIMITED Director 13 August, 2007 Manufacturing (Food products and beverages) CV BIOTECH PRIVATE LIMITED Director 12 August, 2020 Health and Social Work VARUN BEVERAGES (INTERNATIONAL) LIMITED Director 20 December, 2010 Manufacturing (Food products and beverages) DEVYANI FOOD INDUSTRIES LIMITED Director 25 October, 2010 Business Services LINEAGE HEALTHCARE LIMITED Director 25 April, 2011 Health and Social Work CRYOVIVA BIOTECH PRIVATE LIMITED Director 24 August, 2011 Health and Social Work RJ CORP LIMITED Director 15 September, 2014 Transport and Storage ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED Director 14 December, 2017 Manufacturing (Metals & Chemicals and their products) VARUN BEVERAGES LIMITED Director 21 October, 2004 Business Services
RAVI KANT JAIPURIA	Director	23 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISION DWELLINGS PRIVATE LIMITED Director 16 February, 2006 Construction DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED Director 12 March, 2012 Education REVIVA CELL RESEARCH AND THERAPIES PRIVA TE LIMITED Director 06 January, 2010 Business Services JAIPURIA INFRATECH PRIVATE LIMITED Director 23 February, 2006 Real Estate and Renting JAIPURIA TOWERS PRIVATE LIMITED Director 21 July, 2005 Construction DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED Director 16 January, 2012 Hotels and Restaurants TANGERINE HOTELS PRIVATE LIMITED Director 03 May, 2005 Hotels and Restaurants SPANK HOTELS PRIVATE LIMITED Director 26 July, 2006 Hotels and Restaurants PELICAN CAPS TECHNOLOGIES PRIVATE LIMITE D Director 25 September, 2000 Business Services GULAB BUILDWELL PRIVATE LIMITED Director 19 March, 2007 Construction PADMAWATI BUILDWELL PRIVATE LIMITED Director 19 March, 2007 Construction DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED Director 06 October, 2015 Business Services JAIPURIA INFRACON PRIVATE LIMITED Director 22 February, 2006 Real Estate and Renting MUSKAN BUILDCON PRIVATE LIMITED Director 19 March, 2007 Construction UNIVERSAL TOWERS PRIVATE LIMITED Director 30 October, 1999 Post and Telecommunications GLOBAL HEALTH LIMITED Director 06 October, 2015 Health and Social Work VISION NIRMAN PRIVATE LIMITED Director 16 February, 2006 Construction JAIPURIA LAND AND HOUSING PRIVATE LIMITE D Director 04 October, 2005 Construction JAIPURIA REALTORS PRIVATE LIMITED Director 19 March, 2007 Real Estate and Renting SHABNAM PROPERTIES PRIVATE LIMITED Director 06 March, 2006 Business Services DEVYANI INTERNATIONAL LIMITED Director 15 July, 1996 Manufacturing (Food products and beverages) MEDANTA HOLDINGS PRIVATE LIMITED Director 26 February, 2018 Business Services VARUN BEVERAGES (INTERNATIONAL) LIMITED Director 19 March, 2007 Manufacturing (Food products and beverages) DEVYANI FOOD INDUSTRIES LIMITED Director 25 October, 2010 Business Services RJ CORP LIMITED Director 15 September, 2014 Transport and Storage ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED Director 17 October, 2011 Manufacturing (Metals & Chemicals and their products) VARUN BEVERAGES LIMITED Director 16 June, 1995 Business Services
CHRISTOPHER WHITE	Director	23 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VARUN BEVERAGES (INTERNATIONAL) LIMITED Director 23 September, 2011 Manufacturing (Food products and beverages)
KAPIL AGARWAL	Director	23 February, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRONUJ KUMAR PEGU	Director	27 May, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRIYANKA DUA	KMP	15 July, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY