Company Information

CIN
Status
Date of Incorporation
26 July 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,700,000
Authorised Capital
45,000,000

Directors

Tanvi Kataruka .
Tanvi Kataruka .
Director/Designated Partner
for about 4 years
Karishma Gupta
Karishma Gupta
Director/Designated Partner
for about 4 years
S K Gupta
S K Gupta
Director/Designated Partner
for over 29 years

Past Directors

Kushagra Gupta
Kushagra Gupta
Additional Director
over 5 years ago
Kusheshwar Jha
Kusheshwar Jha
Additional Director
almost 9 years ago
Swati Gupta
Swati Gupta
Additional Director
almost 9 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 18 years ago

Trademarks

Aquaprima, Minerale Prima Beverages

[Class : 32] Mineral Water, Soft Drink, Beverages, Beer Ect.

Charges

75 Lak
03 January 2019
Hdfc Bank Limited
75 Lak
17 December 1997
Bank Of India
40 Lak
06 May 1999
Bank Of India
20 Lak
30 April 2001
Bank Of India
46 Lak
30 April 2003
Bank Of India
46 Lak
03 January 2019
Hdfc Bank Limited
0
30 April 2003
Bank Of India
0
30 April 2001
Bank Of India
0
17 December 1997
Bank Of India
0
06 May 1999
Bank Of India
0
03 January 2019
Hdfc Bank Limited
0
30 April 2003
Bank Of India
0
30 April 2001
Bank Of India
0
17 December 1997
Bank Of India
0
06 May 1999
Bank Of India
0
03 January 2019
Hdfc Bank Limited
0
30 April 2003
Bank Of India
0
30 April 2001
Bank Of India
0
17 December 1997
Bank Of India
0
06 May 1999
Bank Of India
0
03 January 2019
Hdfc Bank Limited
0
30 April 2003
Bank Of India
0
30 April 2001
Bank Of India
0
17 December 1997
Bank Of India
0
06 May 1999
Bank Of India
0

Documents

Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Form DPT-3-08102020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-14112019-signed
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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

Frequently Asked Questions

What is the incorporation date of the Prima beverage private limited?

Incorporation date of the company is 26 July 1994 .

What is the state of the Prima beverage private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Prima beverage private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prima beverage private limited?

Prima beverage private limited has appointed 7 of directors.

Who are the appointed Directors in Prima beverage private limited?

The appointed directors in the company are:

  • Sanjay gupta
  • Swati gupta
  • Kusheshwar jha
  • Karishma gupta
  • Tanvi kataruka .
  • S k gupta
  • Kushagra gupta