Company Information
CIN
Status
Date of Incorporation
25 August 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,490,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kirti Kumar Naulakha
Director
about 20 years ago
about 20 years ago
Velayudan Thankappan
Director
about 21 years ago
about 21 years ago
Past Directors
Janardan Dinkar Mestri
Additional Director
almost 17 years ago
almost 17 years ago
Ritesh Vijay Zaveri
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters.
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
02 May 1985
Central Bank Of India
43 Lak
31 August 1983
The Maharashtra State Financial Corporation
15 Lak
22 July 1983
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
55 Lak
02 May 1985
Central Bank Of India
0
31 August 1983
The Maharashtra State Financial Corporation
0
22 July 1983
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
02 May 1985
Central Bank Of India
0
31 August 1983
The Maharashtra State Financial Corporation
0
22 July 1983
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
Documents
Form PAS-6-05022021_signed
Form PAS-6-16102020_signed
Form PAS-6-14092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Form AOC-4-26102019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form INC-22-09042018_signed
Copies of the utility bills as mentioned above (not older than two months)-09042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Form AOC-5-26122017-signed
Copy of board resolution-19122017
Form MGT-14-03112017-signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Altered articles of association-25102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
List of share holders, debenture holders;-16112016