Company Information

CIN
Status
Date of Incorporation
03 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,102,450
Authorised Capital
100,000,000

Directors

Ajaykumar Gunvantrai Shah
Ajaykumar Gunvantrai Shah
Director/Designated Partner
for over 4 years
Renuka Gowda
Renuka Gowda
Director/Designated Partner
for over 1 year
Umesh Ramchandra Gowda
Umesh Ramchandra Gowda
Director/Designated Partner
for over 1 year
Bhupindersingh Balwantsingh
Bhupindersingh Balwantsingh
Director/Designated Partner
for over 1 year

Past Directors

Vikram Shashikant Kuvar
Vikram Shashikant Kuvar
Director
over 8 years ago
Alon Hijman Mooleman
Alon Hijman Mooleman
Additional Director
almost 10 years ago
Vadindra Prahallad Sabaji
Vadindra Prahallad Sabaji
Director
about 10 years ago
Youri Donald Hermans .
Youri Donald Hermans .
Director
over 15 years ago
Shailesh Indulal Doshi
Shailesh Indulal Doshi
Director
about 19 years ago

Trademarks

Beans (Logo) Birthstone Beverage Union

[Class : 35] Advertising, Business Management, Business Administration, Office Functions. (Importers Exporters, Retailor And Distributors.)

Cuppa Bella Birthstone Beverage Union

[Class : 30] Food Products Like Coffee, Tea, Cocoa

Mucka Muck Birthstone Beverage Union

[Class : 32] Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages.

Scoopy Bu Birthstone Beverage Union

[Class : 35] Retailing, Supplying, Distributing And Trading Of Kulfi, Icecream, Gelato, Thick Shakes, Boba Teas, Cold And Frozen Product.

Documents

Form DPT-3-19092020-signed
Form DIR-12-10082020_signed
Optional Attachment-(3)-09082020
Optional Attachment-(1)-09082020
Optional Attachment-(2)-09082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form PAS-3-14092019_signed
Copy of Board or Shareholders? resolution-14092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092019
Optional Attachment-(1)-14092019
Form MGT-14-11092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190911
Altered memorandum of association-09092019
Optional Attachment-(1)-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019

Frequently Asked Questions

What is the date on which the Birthstone beverage union private limited incorporated?

Birthstone beverage union private limited was incorporated on 03 October 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Birthstone beverage union private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Birthstone beverage union private limited?

9 of directors are associated with the company.

What is the number of directors associated with Birthstone beverage union private limited?

9 of directors are associated with the company.