Company Information

CIN
U15512KA1997PTC021598
Status
Date of Incorporation
02 January 1997
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Lilia Vas
Lilia Vas
Director
almost 28 years ago

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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
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
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
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190323

Frequently Asked Questions

What is the date on which the Merger beverages private limited incorporated?

Merger beverages private limited was incorporated on 02 January 1997 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Merger beverages private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Merger beverages private limited?

4 of directors are associated with the company.

What is the number of directors associated with Merger beverages private limited?

4 of directors are associated with the company.