Company Information

CIN
U15122PN2014PTC153156
Status
Date of Incorporation
18 November 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,163,600
Authorised Capital
21,500,000

Directors

Rohini Unnikrishnan
Rohini Unnikrishnan
Director/Designated Partner
for about 8 years
Rahul Uppal
Rahul Uppal
Director/Designated Partner
for over 1 year
Bhavesh Jayantilal Mehta
Bhavesh Jayantilal Mehta
Director/Designated Partner
for almost 9 years

Past Directors

Namdev Narawade Raosaheb
Namdev Narawade Raosaheb
Director
almost 10 years ago

Documents

Form DPT-3-19112019-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form INC-22-29042019_signed
Form MGT-14-23042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-27112017_signed

Frequently Asked Questions

What is the date on which the Happy beverages and foods private limited incorporated?

Happy beverages and foods private limited was incorporated on 18 November 2014 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Happy beverages and foods private limited compliant?

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

What is the number of directors associated with Happy beverages and foods private limited?

4 of directors are associated with the company.

What is the number of directors associated with Happy beverages and foods private limited?

4 of directors are associated with the company.