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Heisetasse Beverages Private Limited

Incorporated on 17 May 2017, Heisetasse Beverages Private Limited has been operating for 9 years. Its CIN is U15100KA2017PTC103079, with registration number 103079. It is officially registered under the category of company limited by shares. The company has an authorized share capital of ₹6.50 crore. Heisetasse Beverages Private Limited reports paid-up capital of ₹2.74 crore.

It deals mainly in production, processing and preservation of meat, fish, fruit vegetables, oils and fats processes. The firm’s place of registration is Bangalore. Its official registered office is situated at Ground Floor And First Floor, Nitesh, Lexington Avenue #72, Brigade Road, Mahatma Gandhi Road, Bangalore, Bangalore North, Karnataka, India, 560001. It is officially listed as an active business entity. The Permanent Account Number assigned to the company is AAECH1917Q. Heisetasse Beverages Private Limited is identified globally under LEI 894500JS4M9JFNMLQL24. All official communications can be sent to secretarial@thirdwavecoffee.in. The company is led by Isha Duggal (CEO), Chinmay Pradeep Tater (CFO), Rajat Luthra (CEO) and Neelesh Bothra (CFO).

Company Overview

CIN
U15100KA2017PTC103079
Date of Incorporation
17/05/2017
Company Status
Active
RoC
Bangalore
Registration Number
103079
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
894500JS4M9JFNMLQL24
LEI Status
Issued
Authorized Capital
₹6,50,00,000.00
Paid up Capital
₹2,74,32,090.00
Activity
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.
E-mail
secretarial@thirdwavecoffee.in
PAN
AAECH1917Q

GST Numbers

StateGST NumberStatus
Chandigarh04AAECH1917Q1ZEActive
Delhi07AAECH1917Q1Z8Active
Gujarat24AAECH1917Q1ZCActive
Haryana06AAECH1917Q1ZAActive
Karnataka29AAECH1917Q2Z1Active
29AAECH1917Q1Z2Active
Maharashtra27AAECH1917Q1Z6Active
Punjab03AAECH1917Q1ZGActive
Telangana36AAECH1917Q1Z7Active
Tamil Nadu33AAECH1917Q1ZDActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE1KJJ03163HEISETASSE BEVERAGES PRIVATE LIMITED 0.01% SERIES D PREF 31AG45 - 31/08/2045HEISETASSE BEVE/0.01 CU PREF S-DEFVRCN
INE1KJJ03155HEISETASSE BEVERAGES PRIVATE LIMITED 0.01% SERIES D PREF 20AG45 - 20/08/2045HEISETASSE BEVE/0.01 CU PREF S-DEFVRCN
INE1KJJ03080HEISETASSE BEVERAGES PRIVATE LIMITED 0.01% SERIES C PREF 27JU43 - 27/06/2043HEISETASSE BEVE/0.01 CU PREF S-CEFVRQN
INE1KJJ03072HEISETASSE BEVERAGES PRIVATE LIMITED 0.01% SERIES C PREF 12OT42 - 12/10/2042HEISETASSE BEVE/0.01 CU PREF S-CEFVRQN
INE1KJJ03064HEISETASSE BEVERAGES PRIVATE LIMITED 0.01% SERIES C PREF 10OT42 - 10/10/2042HEISETASSE BEVE/0.01 CU PREF S-CEFVRQN
INE1KJJ03023HEISETASSE BEVERAGES PRIVATE LIMITED 0.01% SERIES C PREF 29SP42 - 29/09/2042HEISETASSE BEVE/0.01 CU PREF S-CEFVRQN
INE1KJJ03148HEISETASSE BEVERAGES PRIVATE LIMITED 0.01% SERIES B2 PREF 05JL42 - 05/07/2042HEISETASSE BEVE/0.01 CU PREF S-B2EFVRQN
INE1KJJ03056HEISETASSE BEVERAGES PRIVATE LIMITED 0.01% SERIES B1 PREF 11JU42 - 11/06/2042HEISETASSE BEVE/0.01 CU PREF S-B1EFVRQN
INE1KJJ03015HEISETASSE BEVERAGES PRIVATE LIMITED 0.01% SERIES B PREF 08MY41 - 08/05/2041HEISETASSE BEVE/0.01 CU PREF S-BEFVRQN
INE1KJJ03098HEISETASSE BEVERAGES PRIVATE LIMITED 0.01% SERIES A1 PREF 30DC31 - 30/12/2031HEISETASSE BEVE/0.01 CU PREF S-A1EFVRCN
INE1KJJ03049HEISETASSE BEVERAGES PRIVATE LIMITED 0.01% SERIES A1 PREF 08DC31 - 08/12/2031HEISETASSE BEVE/0.01 CU PREF S-A1EFVRCN
INE1KJJ03130HEISETASSE BEVERAGES PRIVATE LIMITED 0.01% SERIES A1 PREF 30NV31 - 30/11/2031HEISETASSE BEVE/0.01 CU PREF S-A1EFVRCN
INE1KJJ03106HEISETASSE BEVERAGES PRIVATE LIMITED 0.01% SERIES A1 PREF 27OT31 - 27/10/2031HEISETASSE BEVE/0.01 CU PREF S-A1EFVRCN
INE1KJJ03114HEISETASSE BEVERAGES PRIVATE LIMITED 0.01% SERIES A1 PREF 8OT31 - 08/10/2031HEISETASSE BEVE/0.01 CU PREF S-A1EFVRCN
INE1KJJ03122HEISETASSE BEVERAGES PRIVATE LIMITED 0.01% SERIES A1 PREF 26SP31 - 26/09/2031HEISETASSE BEVE/0.01 CU PREF S-A1EFVRCN
INE1KJJ03031HEISETASSE BEVERAGES PRIVATE LIMITED 0.01% SERIES A1 PREF 04AG31 - 04/08/2031HEISETASSE BEVE/0.01 CU PREF S-A1EFVRCN
INE1KJJ01019HEISETASSE BEVERAGES PRIVATE LIMITED EQ - 12/10/2026HEISETASSE BEVE/SH VTGESVTFN

Directors

AppointmentDirector nameDINDesignation
18/05/2017Ayush Bathwal07295994DirectorView other directorships
18/05/2017Anirudh Sharma03162094DirectorView other directorships
03/10/2017Sushant Goel07894632DirectorView other directorships
17/08/2023Sujeet Kumar05244077Nominee DirectorView other directorships
17/08/2023Anshuman Khosla10270889Nominee DirectorView other directorships
29/03/2024Chinmay Pradeep Tater*****1270ACFO
10/04/2024Isha Duggal*****7431PCEO

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 7 of 7 connections.

Directors 7

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-28112024
 -
18/11/2024
Form AOC-4(XBRL)-18112024
 -
23/04/2024
Form MGT-7-23042024_signed
 -
22/04/2024
Form AOC-4(XBRL)-22042024_signed
 -

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SRNDateAmountHolder
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AB305834724/03/2022₹2,98,50,000.00Mitcon Credentia Trusteeship Services Limited
AA579699126/01/2022₹1,00,00,000.00Mitcon Credentia Trusteeship Services Limited
AA128340119/07/2021₹82,50,000.00Mitcon Trusteeship Services Limited
AA156945503/02/2021₹74,50,000.00Mitcon Trusteeship Services Limited

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Address

Ground Floor And First Floor, Nitesh, Lexington Avenue #72, Brigade Road, Mahatma Gandhi Road, Bangalore, Bangalore North, Karnataka, India, 560001

Frequently Asked Questions

What is the incorporation date of Heisetasse Beverages Private Limited?
The incorporation date of Heisetasse Beverages Private Limited is 17/05/2017.
What is the authorized share capital and paid-up capital of Heisetasse Beverages Private Limited?
The authorized share capital of Heisetasse Beverages Private Limited is ₹6,50,00,000.00. The paid-up capital is ₹2,74,32,090.00.
Who are the current board members & directors of Heisetasse Beverages Private Limited?

The current board member of Heisetasse Beverages Private Limited are:

  • Sushant Goel
  • Ayush Bathwal
  • Anirudh Sharma
  • Isha Duggal
  • Chinmay Pradeep Tater
  • Sujeet Kumar
  • Anshuman Khosla
What is the registered address of Heisetasse Beverages Private Limited?
The registered address of Heisetasse Beverages Private Limited is Ground Floor And First Floor, Nitesh, Lexington Avenue #72, Brigade Road, Mahatma Gandhi Road, Bangalore, Bangalore North, Karnataka, India, 560001.
What is the Corporate Identification Number of Heisetasse Beverages Private Limited?
The Corporate Identification Number of Heisetasse Beverages Private Limited is U15100KA2017PTC103079.