Company Information

CIN
Status
Date of Incorporation
29 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Aerated Water, Soft Drinks And Ice Creams Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
25,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Lohia
Gopal Lohia
Director/Designated Partner
over 1 year ago
Prakash Lavji Vaghela
Prakash Lavji Vaghela
Director/Designated Partner
almost 2 years ago
Praveen Shelley
Praveen Shelley
Director/Designated Partner
over 5 years ago
Chirag Vinod Kumar Pittie
Chirag Vinod Kumar Pittie
Additional Director
over 11 years ago

Past Directors

Prafulla Gattani
Prafulla Gattani
Director
over 5 years ago
Palak Kanaiyalal Bhavsar
Palak Kanaiyalal Bhavsar
Additional Director
over 8 years ago
Dinesh Gopaldas Ashar
Dinesh Gopaldas Ashar
Additional Director
over 11 years ago
Abhijit Anant Bhuwad
Abhijit Anant Bhuwad
Director
over 11 years ago
Mayaben Ajay Shah
Mayaben Ajay Shah
Director
over 11 years ago

Charges

0
05 August 2014
The Karur Vysya Bank Limited
22 Crore
05 August 2014
The Karur Vysya Bank Limited
0
05 August 2014
The Karur Vysya Bank Limited
0
05 August 2014
The Karur Vysya Bank Limited
0
05 August 2014
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-29102019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(3)-19102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Optional Attachment-(1)-18092019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Form DPT-3-28062019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190530
Letter of the charge holder stating that the amount has been satisfied-24052019
Form DIR-12-21052019_signed
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Notice of resignation;-20052019
Interest in other entities;-20052019
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019