Company Information

CIN
Status
Date of Incorporation
24 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
8,700,000
Authorised Capital
10,000,000

Directors

Navratan Mal Gupta
Navratan Mal Gupta
Beneficial Owner
for over 5 years
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director
for almost 14 years
Narendra Bansilal Jain
Narendra Bansilal Jain
Director/Designated Partner
for about 8 years
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
for over 1 year
Priti Pradeep Gupta
Priti Pradeep Gupta
Director
for almost 14 years

Past Directors

Charges

2 Crore
02 February 2012
Hdfc Bank Limited
2 Crore
02 February 2012
Hdfc Bank Limited
0
02 February 2012
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Optional Attachment-(1)-11092019
Form DPT-3-27062019
Optional Attachment-(2)-25012019
Copy of board resolution authorizing giving of notice-25012019
Optional Attachment-(1)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019

Frequently Asked Questions

When was the Flavoursome foods and beverages private limited incorporated?

The Flavoursome foods and beverages private limited was incorporated with ROC on 24 January 2011 as .

Where has the Flavoursome foods and beverages private limited been incorporated?

The company was incorporated in Mumbai with registration number 212685.

What is the E-filing status of the company?

The status of Flavoursome foods and beverages private limited is Active.

Number of Key Management personnel of the Flavoursome foods and beverages private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Flavoursome foods and beverages private limited?

The appointed directors in the company are:

  • Priti pradeep gupta
  • Pradeep navratan gupta
  • Narendra bansilal jain
  • Navratan mal gupta
  • Raj kumar jain