Company Information
CIN
Status
Date of Incorporation
16 March 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Mansur Jethsur Vanjar
Additional Director
almost 9 years ago
almost 9 years ago
Karan Pankaj Mehta
Additional Director
almost 9 years ago
almost 9 years ago
Bharati Pankaj Mehta
Director
over 16 years ago
over 16 years ago
Rajee Lakhabhai Vagh
Director
over 16 years ago
over 16 years ago
Lakhabhai Bhikhabhai Vagh
Director
over 16 years ago
over 16 years ago
Pankaj Jayantilal Mehta
Director
over 16 years ago
over 16 years ago
Charges
02 April 2016
Asrec (india) Limited
41 Crore
02 June 2012
Bank Of India
20 Crore
06 January 2011
Ing Vysya Bank Limited
17 Crore
02 April 2016
Others
0
02 June 2012
Bank Of India
0
06 January 2011
Ing Vysya Bank Limited
0
02 April 2016
Others
0
02 June 2012
Bank Of India
0
06 January 2011
Ing Vysya Bank Limited
0
02 April 2016
Others
0
02 June 2012
Bank Of India
0
06 January 2011
Ing Vysya Bank Limited
0
02 April 2016
Others
0
02 June 2012
Bank Of India
0
06 January 2011
Ing Vysya Bank Limited
0
02 April 2016
Others
0
02 June 2012
Bank Of India
0
06 January 2011
Ing Vysya Bank Limited
0
Documents
Form CHG-1-16102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-26082020
Form DPT-3-20012020-signed
Optional Attachment-(1)-29062019
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Optional Attachment-(1)-05112018
Form DIR-12-05112018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed