Company Information

CIN
Status
Date of Incorporation
26 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 June 2023
Paid Up Capital
5,740,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranay Ravindra Phatak
Pranay Ravindra Phatak
Director/Designated Partner
almost 2 years ago
Jayashree Ravindra Phatak
Jayashree Ravindra Phatak
Director/Designated Partner
almost 2 years ago
Ravindra Sadanand Phatak
Ravindra Sadanand Phatak
Director/Designated Partner
about 4 years ago

Past Directors

Dilipkumar Phoolchand Jain
Dilipkumar Phoolchand Jain
Director
over 18 years ago
Vikas Chhaganlal Jain
Vikas Chhaganlal Jain
Director
over 18 years ago

Registered Trademarks

Straw ; Simply Super Drinks Prido Industries

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages

Charges

9 Crore
23 October 2018
Apna Sahakari Bank Ltd
30 Crore
06 April 2016
Janakalyan Sahakari Bank Limited
9 Crore
22 October 2014
Janakalyan Sahakari Bank Limited
1 Crore
23 October 2018
Others
0
06 April 2016
Others
0
22 October 2014
Others
0
23 October 2018
Others
0
06 April 2016
Others
0
22 October 2014
Others
0
23 October 2018
Others
0
06 April 2016
Others
0
22 October 2014
Others
0

Documents

Form DIR-12-29102020_signed
Interest in other entities;-29102020
Optional Attachment-(2)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Form INC-22-19122019_signed
Optional Attachment-(1)-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copy of board resolution authorizing giving of notice-18122019
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Form ADT-1-28112019_signed
Form ADT-3-28112019_signed
Form MGT-14-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Resignation letter-27112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form CHG-4-05072019_signed
Letter of the charge holder stating that the amount has been satisfied-05072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190705