Company Information
CIN
Status
Date of Incorporation
25 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
129,110,090
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pardeep Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajneesh Vashisht
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Jagdish Hazare
Director
over 4 years ago
over 4 years ago
Past Directors
Aparna Verma
Director
over 5 years ago
over 5 years ago
Omprakash Sultania
Additional Director
over 10 years ago
over 10 years ago
Ritika Narendra Verma
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats
[Class : 33] Alcoholic Drinks; Liquors; Spirits; Whisky; Rum; Vodka; Gin; Wine; Brandy; Scotch.
View +7 more Brands for Prystine Food & Beverages Private Limited.
Documents
Form GNL-2-08022021-signed
Form PAS-3-30122020_signed
Optional Attachment-(1)-29122020
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form DPT-3-17122020_signed
Form MGT-14-04122020-signed
Optional Attachment-(2)-04122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(4)-04122020
Form MGT-14-01122020-signed
Optional Attachment-(1)-25112020
Optional Attachment-(4)-25112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Altered articles of association-31102020
Optional Attachment-(1)-31102020
Altered memorandum of association-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(2)-31102020