Company Information

CIN
Status
Date of Incorporation
19 September 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwini Virendra Doke
Ashwini Virendra Doke
Director
over 13 years ago
Virendra Devidas Doke
Virendra Devidas Doke
Director/Designated Partner
over 13 years ago

Past Directors

Avinash Harishchandra Phand
Avinash Harishchandra Phand
Director
over 9 years ago
Sanjay Sarkar Nimbalkar
Sanjay Sarkar Nimbalkar
Additional Director
over 9 years ago

Registered Trademarks

Hummingbird Hummingbird Foods Beverages

[Class : 32] Fruit Beverages, Frozen Fruit Beverages, Grape, Apple Juice Beverages, Non Alcoholic Fruit Juice Beverages

Hummingbird Hummingbird Foods Beverages

[Class : 33] Alcoholic Beverages Namely Digestifs, Spirits (Beverages), Rum (Alcoholic Beverages), Alcoholic Tea Based Beverages

Hummingbird Hummingbird Foods Beverages

[Class : 30] Ready To Cook/ Ready To Eat, Samosa, Spring Roll, Paratha, Tikki/Pattice, Ready To Eat Cereals, Beverages Tea Based, Coffee Based, Chocolate Based, Grain Based, Herbal Food Beverages
View +1 more Brands for Hummingbird Foods And Beverages Private Limited.

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-06102018
Form MGT-7-06102018_signed
Form AOC-4-05102018_signed
Form DIR-12-30092018_signed
Form DIR-11-30092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
Notice of resignation;-29082018
Acknowledgement received from company-29082018