Company Information

CIN
Status
Date of Incorporation
15 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
1,558
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Rajaram Chhabria
Kishore Rajaram Chhabria
Director/Designated Partner
over 1 year ago
Amit Jain
Amit Jain
Company Secretary
over 2 years ago
Ratan Lal Jain
Ratan Lal Jain
Alternate Director
almost 10 years ago
Deepak Shashibhusan Roy
Deepak Shashibhusan Roy
Director/Designated Partner
almost 17 years ago
Utpal Kumar Ganguli
Utpal Kumar Ganguli
Director
over 17 years ago
Ajay Bhaskar Baliga
Ajay Bhaskar Baliga
Director
over 17 years ago

Past Directors

Klaus Jurgen Kurten
Klaus Jurgen Kurten
Director
over 10 years ago
Thilo Rieser
Thilo Rieser
Director Appointed In Casual Vacancy
over 15 years ago
Andreas Brokemper
Andreas Brokemper
Director
over 17 years ago
Prakash Ratilal Pandya
Prakash Ratilal Pandya
Director
about 18 years ago

Documents

Form INC-28-09092020-signed
Optional Attachment-(1)-07092020
Copy of court order or NCLT or CLB or order by any other competent authority.-07092020
Optional Attachment-(2)-07092020
Copy of court order or NCLT or CLB or order by any other competent authority.-24082020
Optional Attachment-(1)-24082020
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Evidence of cessation;-06112018
Optional Attachment-(1)-06112018
Form DIR-12-06112018_signed
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-28062018