Company Information

CIN
Status
Date of Incorporation
23 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranya Moksh Pardasani
Ranya Moksh Pardasani
Director/Designated Partner
for over 1 year
Nima Srichand Pardasani
Nima Srichand Pardasani
Director
for over 3 years
Lata Vasu Manik
Lata Vasu Manik
Director
for almost 7 years

Past Directors

Dharmraj Rajandraprasad Singh
Dharmraj Rajandraprasad Singh
Director
almost 7 years ago

Charges

19 Crore
30 November 2016
Deutsche Bank Ag
14 Crore
20 January 2021
Deutsche Bank Ag
2 Crore
27 April 2021
Deutsche Bank Ag
2 Crore
27 April 2021
Others
0
30 November 2016
Others
0
20 January 2021
Others
0
27 April 2021
Others
0
30 November 2016
Others
0
20 January 2021
Others
0
27 April 2021
Others
0
30 November 2016
Others
0
20 January 2021
Others
0

Documents

Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Altered memorandum of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered articles of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Altered memorandum of association-07112020
Altered articles of association-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019

Frequently Asked Questions

What is the incorporation date of the M s luvish beverages private limited?

Incorporation date of the company is 23 November 2013 .

What is the state of the M s luvish beverages private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the M s luvish beverages private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M s luvish beverages private limited?

M s luvish beverages private limited has appointed 4 of directors.

Who are the appointed Directors in M s luvish beverages private limited?

The appointed directors in the company are:

  • Nima srichand pardasani
  • Ranya moksh pardasani
  • Lata vasu manik
  • Dharmraj rajandraprasad singh