Company Information

CIN
Status
Date of Incorporation
02 January 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Isaac Vas
Isaac Vas
Managing Director
over 1 year ago
Joanna Rachel Vas
Joanna Rachel Vas
Director/Designated Partner
about 4 years ago
Kevin Xavier Vas
Kevin Xavier Vas
Director/Designated Partner
about 4 years ago

Past Directors

Lilia Vas
Lilia Vas
Director
about 28 years ago

Registered Trademarks

Merger Jeera Fizz Merger Beverages

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Zula Merger Beverages

[Class : 32] Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages;Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages.

Coolem Merger Beverages

[Class : 32] Soft Drinks, Fruit Beverages.
View +1 more Brands for Merger Beverages Private Limited.

Charges

2 Crore
09 October 2007
State Bank Of India
1 Crore
19 March 1998
Canara Bank
55 Lak
19 March 1998
Canara Bank
55 Lak
16 November 2023
Others
0
09 October 2007
State Bank Of India
0
19 March 1998
Canara Bank
0
19 March 1998
Canara Bank
0
16 November 2023
Others
0
09 October 2007
State Bank Of India
0
19 March 1998
Canara Bank
0
19 March 1998
Canara Bank
0
16 November 2023
Others
0
09 October 2007
State Bank Of India
0
19 March 1998
Canara Bank
0
19 March 1998
Canara Bank
0
16 November 2023
Others
0
09 October 2007
State Bank Of India
0
19 March 1998
Canara Bank
0
19 March 1998
Canara Bank
0

Documents

Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Optional Attachment-(1)-15072020
Notice of resignation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Form CHG-1-23032019_signed
Instrument(s) of creation or modification of charge;-23032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190323
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed