Company Information

CIN
Status
Date of Incorporation
17 September 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Mushtaq Mehboob Shaikh
Mohammed Mushtaq Mehboob Shaikh
Additional Director
about 10 years ago
Rajeev Dharampal Sehgal
Rajeev Dharampal Sehgal
Director
over 23 years ago

Past Directors

Asif Abdulsalam Bhimani
Asif Abdulsalam Bhimani
Director
over 12 years ago
Kaushal Naresh Agarwal
Kaushal Naresh Agarwal
Additional Director
over 12 years ago

Charges

4 Crore
11 September 2013
Reliance Asset Reconstruction Company Limited
4 Crore
17 August 2011
The Cosmos Co-op Bank Ltd
4 Crore
10 April 2012
The Cosmos Co-op Bank Ltd
25 Lak
31 January 2003
The Saraswat Co-op Bank Ltd
10 Lak
31 July 2002
The Saraswat Co-op Bank Ltd
40 Lak
24 November 2003
State Bank Of Mysore
1 Crore
10 March 2010
Punjab National Bank
3 Crore
15 February 2013
Model Co-operative Bank Limited
1 Crore
22 January 2013
Model Co-operative Bank Ltd
2 Crore
31 July 2002
The Saraswat Co-op Bank Ltd
0
10 March 2010
Punjab National Bank
0
10 April 2012
The Cosmos Co-op Bank Ltd
0
22 January 2013
Model Co-operative Bank Ltd
0
31 January 2003
The Saraswat Co-op Bank Ltd
0
11 September 2013
Others
0
24 November 2003
State Bank Of Mysore
0
17 August 2011
The Cosmos Co-op Bank Ltd
0
15 February 2013
Model Co-operative Bank Limited
0
31 July 2002
The Saraswat Co-op Bank Ltd
0
10 March 2010
Punjab National Bank
0
10 April 2012
The Cosmos Co-op Bank Ltd
0
22 January 2013
Model Co-operative Bank Ltd
0
31 January 2003
The Saraswat Co-op Bank Ltd
0
11 September 2013
Others
0
24 November 2003
State Bank Of Mysore
0
17 August 2011
The Cosmos Co-op Bank Ltd
0
15 February 2013
Model Co-operative Bank Limited
0
31 July 2002
The Saraswat Co-op Bank Ltd
0
10 March 2010
Punjab National Bank
0
10 April 2012
The Cosmos Co-op Bank Ltd
0
22 January 2013
Model Co-operative Bank Ltd
0
31 January 2003
The Saraswat Co-op Bank Ltd
0
11 September 2013
Others
0
24 November 2003
State Bank Of Mysore
0
17 August 2011
The Cosmos Co-op Bank Ltd
0
15 February 2013
Model Co-operative Bank Limited
0

Documents

Form CHG-1-25072017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170725
Instrument(s) of creation or modification of charge;-18072017
Form DIR-12-201214.OCT
Evidence of cessation-191214.PDF
Form DIR-12-201114.OCT
Form DIR-11-201114.OCT
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Evidence of cessation-191114.PDF
Form DIR-12-111114.OCT
Declaration of the appointee Director- in Form DIR-2-101114.PDF
Form DIR-12-030614.OCT
Evidence of cessation-230514.PDF
Form DIR-12-150514.OCT
Declaration of the appointee Director- in Form DIR-2-150514.PDF
Letter of Appointment-150514.PDF
Form DIR-11-140514.OCT
Form66-060314 for the FY ending on-310313.OCT
Form23AC-060314 for the FY ending on-310313.OCT
FormSchV-260214 for the FY ending on-310313.OCT
Memorandum of satisfaction of Charge-280114.PDF
Memorandum of satisfaction of Charge-280114.PDF
Memorandum of satisfaction of Charge-280114.PDF
Letter of the charge holder-290114.PDF
Form 17-290114.OCT
Memorandum of satisfaction of Charge-290114.PDF
Form 17-280114-ChargeId-80052964.OCT
Letter of the charge holder-250114.PDF
Form 17-250114-ChargeId-80065944.OCT
Form 17-250114-ChargeId-80065945.OCT