Company Information

CIN
U74999MH2011PTC223828
Status
Date of Incorporation
11 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,435,140
Authorised Capital
30,000,000

Directors

Priyanka Prashant Kamat
Priyanka Prashant Kamat
Director/Designated Partner
for over 1 year
Prashant Pradip Satam
Prashant Pradip Satam
Director
for over 7 years
Ruta Prashant Kamat
Ruta Prashant Kamat
Director/Designated Partner
for over 1 year

Past Directors

Nilesh Ramjilal Agarwal
Nilesh Ramjilal Agarwal
Additional Director
almost 5 years ago
Prashant Mangesh Kamat
Prashant Mangesh Kamat
Director
about 13 years ago

Charges

60 Lak
15 May 2014
Corporation Bank
3 Crore
31 January 2017
Corporation Bank
2 Crore
15 October 2020
Hdfc Bank Limited
60 Lak
31 January 2017
Others
0
15 October 2020
Hdfc Bank Limited
0
15 May 2014
Corporation Bank
0
31 January 2017
Others
0
15 October 2020
Hdfc Bank Limited
0
15 May 2014
Corporation Bank
0
31 January 2017
Others
0
15 October 2020
Hdfc Bank Limited
0
15 May 2014
Corporation Bank
0
31 January 2017
Others
0
15 October 2020
Hdfc Bank Limited
0
15 May 2014
Corporation Bank
0

Documents

Form CHG-1-29122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
List of share holders, debenture holders;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Directors report as per section 134(3)-03032020
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Form ADT-1-27012020_signed
Copy of written consent given by auditor-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
Optional Attachment-(1)-21012020

Frequently Asked Questions

What is the date of Konas beverages private limited incorporation?

Incorporation date of the company is 11 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Konas beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant mangesh kamat
  • Priyanka prashant kamat
  • Nilesh ramjilal agarwal
  • Ruta prashant kamat
  • Prashant pradip satam