Company Information

CIN
Status
Date of Incorporation
30 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,650,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shine Janarthanan Nadar
Shine Janarthanan Nadar
Director/Designated Partner
over 1 year ago
Janarthanan Rajaratnam Nadar
Janarthanan Rajaratnam Nadar
Director/Designated Partner
almost 2 years ago

Past Directors

Shanthi Janarthanan Nadar
Shanthi Janarthanan Nadar
Additional Director
about 14 years ago

Charges

2 Crore
25 August 2012
City Union Bank Limited
7 Crore
25 March 2021
Idfc First Bank Limited
95 Lak
07 June 2019
City Union Bank Limited
1 Crore
31 December 2019
Indusind Bank Limited
1 Crore
05 July 2023
City Union Bank Limited
0
21 December 2022
City Union Bank Limited
0
03 December 2022
City Union Bank Limited
0
07 June 2019
City Union Bank Limited
0
31 December 2019
Others
0
25 March 2021
Others
0
25 August 2012
Others
0
05 July 2023
City Union Bank Limited
0
21 December 2022
City Union Bank Limited
0
03 December 2022
City Union Bank Limited
0
07 June 2019
City Union Bank Limited
0
31 December 2019
Others
0
25 March 2021
Others
0
25 August 2012
Others
0
05 July 2023
City Union Bank Limited
0
21 December 2022
City Union Bank Limited
0
03 December 2022
City Union Bank Limited
0
07 June 2019
City Union Bank Limited
0
31 December 2019
Others
0
25 March 2021
Others
0
25 August 2012
Others
0
05 July 2023
City Union Bank Limited
0
21 December 2022
City Union Bank Limited
0
03 December 2022
City Union Bank Limited
0
07 June 2019
City Union Bank Limited
0
31 December 2019
Others
0
25 March 2021
Others
0
25 August 2012
Others
0
05 July 2023
City Union Bank Limited
0
21 December 2022
City Union Bank Limited
0
03 December 2022
City Union Bank Limited
0
07 June 2019
City Union Bank Limited
0
31 December 2019
Others
0
25 March 2021
Others
0
25 August 2012
Others
0

Documents

Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-03022020-signed
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-06102019_signed
Copy of the intimation sent by company-06102019
Optional Attachment-(1)-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form CHG-4-18092019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Form MGT-14-02042019-signed