Company Information

CIN
Status
Date of Incorporation
13 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
190,000,700
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupesh Modi
Rupesh Modi
Director/Designated Partner
over 1 year ago
Himanshu Jain
Himanshu Jain
Director/Designated Partner
almost 2 years ago
Nabakumar Shome
Nabakumar Shome
Director/Designated Partner
almost 2 years ago
Niyant Rohit Maru
Niyant Rohit Maru
Director
over 17 years ago

Past Directors

Venkatesa Prasad Narayan Iyer
Venkatesa Prasad Narayan Iyer
Company Secretary
over 2 years ago
Kishor Keshav Kulkarni
Kishor Keshav Kulkarni
Director
over 9 years ago
Aban Dara Rupa
Aban Dara Rupa
Director
over 9 years ago
Kunal Manshi Reshamwala
Kunal Manshi Reshamwala
Director
over 12 years ago
Santana Yagna Raman
Santana Yagna Raman
Additional Director
almost 13 years ago
Ashok Binnani
Ashok Binnani
Additional Director
almost 13 years ago
Rajeev Newar
Rajeev Newar
Additional Director
over 13 years ago
Sumit Pushkar Zaveri
Sumit Pushkar Zaveri
Director
over 15 years ago
Shivkumar Mahalingam
Shivkumar Mahalingam
Director Appointed In Casual Vacancy
over 17 years ago
Surender Sharma
Surender Sharma
Company Secretary
over 17 years ago
Sheila Nair
Sheila Nair
Nominee Director
over 18 years ago
Chandrasekhar Nagarajan
Chandrasekhar Nagarajan
Director
over 18 years ago
Visvanathan Mohan
Visvanathan Mohan
Director
over 18 years ago
Parkash Kumar Bhatia
Parkash Kumar Bhatia
Nominee Director
almost 27 years ago

Charges

0
24 October 2008
State Bank Of India
7 Crore
24 October 2008
State Bank Of India
0
24 October 2008
State Bank Of India
0

Documents

Form MGT-7-21112020_signed
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-20112020
Form AOC-4(XBRL)-20112020_signed
Form PAS-6-07112020_signed
Form PAS-6-14092020_signed
Form MGT-7-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Evidence of cessation;-02082019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Form MR-1-12022019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12022019
Copy of shareholders resolution-12022019
Form DIR-12-22112018_signed
Copy of MGT-8-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-18102018_signed
Copy of MGT-8-16052018
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed