Company Information

CIN
Status
Date of Incorporation
27 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,934,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Lunawat Ratanchand
Shyam Lunawat Ratanchand
Director
over 20 years ago

Past Directors

Santosh Shreechand Lunawat
Santosh Shreechand Lunawat
Additional Director
over 13 years ago
Siddharth Santosh Lunawat
Siddharth Santosh Lunawat
Additional Director
over 16 years ago
Vineet Kanhayalal Kochar
Vineet Kanhayalal Kochar
Director
over 23 years ago
Sushila Ratanchand Lunawat
Sushila Ratanchand Lunawat
Director
about 25 years ago

Charges

1 Crore
28 February 2009
Universal Trusteeship Services Limited
1 Crore
14 August 2020
Icici Bank Limited
15 Lak
31 March 2023
Others
0
28 February 2009
Others
0
14 August 2020
Others
0
31 March 2023
Others
0
28 February 2009
Others
0
14 August 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
Optional Attachment-(1)-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form ADT-1-02072020_signed
Copy of the intimation sent by company-29062020
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-16102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171016
Optional Attachment-(1)-11102017