Company Information
CIN
Status
Date of Incorporation
08 February 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Malt
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aarohi Aniket Shitole
Director/Designated Partner
over 3 years ago
over 3 years ago
Sulabha Manikrao Shitole
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Aniket Manikrao Shitole
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 32] "Mineral And Aerated Waters And Other Non Alocoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages And Soda" To Be Used In The Processing Of Alcoholic And Non Alcoholic Drinks And Dinking Water."
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 March 2011
Jijamata Mahila Sahakari Bank Limited
1 Crore
24 February 2006
State Bank Of India
1 Crore
24 February 2006
State Bank Of India
0
29 March 2011
Jijamata Mahila Sahakari Bank Limited
0
24 February 2006
State Bank Of India
0
29 March 2011
Jijamata Mahila Sahakari Bank Limited
0
Documents
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form 20B-24092020_signed
Form MGT-7-23092020_signed
Form AOC-4-22092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Annual return as per schedule V of the Companies Act,1956-21092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Optional Attachment-(3)-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Form 32-180413.OCT
Optional Attachment 1-180413.PDF
Form23AC-170413 for the FY ending on-310312.OCT
FormSchV-150413 for the FY ending on-310312.OCT
Form 32-131112.OCT
Evidence of cessation-031112.PDF
Optional Attachment 2-031112.PDF
Optional Attachment 1-031112.PDF
Form23AC-221012 for the FY ending on-310311.OCT
FormSchV-050912 for the FY ending on-310311.OCT
Form 8-220612-ChargeId-10280691.OCT
Certificate of Registration for Modification of Mortgage-110612.PDF
Optional Attachment 2-110612.PDF