Company Information

CIN
Status
Date of Incorporation
16 August 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
32,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Robert Edward Rich Jr
Robert Edward Rich Jr
Director/Designated Partner
over 1 year ago
Melinda Rich
Melinda Rich
Director/Designated Partner
over 1 year ago
Richard Ferranti Jr Mario
Richard Ferranti Jr Mario
Director/Designated Partner
over 1 year ago
Jeff Kim
Jeff Kim
Director/Designated Partner
over 1 year ago
Ravi Ghai
Ravi Ghai
Director/Designated Partner
almost 2 years ago
Pankaj Baikunthnath Chaturvedi
Pankaj Baikunthnath Chaturvedi
Director/Designated Partner
over 4 years ago
William George Gisel Jr
William George Gisel Jr
Director/Designated Partner
over 13 years ago
George Chulliparambil Abraham
George Chulliparambil Abraham
Director
almost 14 years ago
Sunil Pardal
Sunil Pardal
Director
over 16 years ago
Gaurav Ravi Ghai
Gaurav Ravi Ghai
Additional Director
about 17 years ago
Vikram Rajendra Seth
Vikram Rajendra Seth
Director
almost 20 years ago

Past Directors

Premji Tokershi Nisar
Premji Tokershi Nisar
Additional Director
about 8 years ago
Kevin Robbert Malchoff
Kevin Robbert Malchoff
Director
almost 17 years ago
James Norris Bailey
James Norris Bailey
Director
about 18 years ago
Raman Premnath Mehra
Raman Premnath Mehra
Director
almost 20 years ago

Charges

21 Crore
29 March 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
26 October 2010
The Hongkong & Shanghai Banking Corporation Limited
14 Crore
17 January 2020
Citi Bank N.a.
20 Crore
09 May 2023
Others
0
29 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2020
Citi Bank N.a.
0
26 October 2010
The Hongkong & Shanghai Banking Corporation Limited
0
09 May 2023
Others
0
29 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2020
Citi Bank N.a.
0
26 October 2010
The Hongkong & Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-17022021_signed
Form MGT-7-07012021_signed
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-18112020_signed
Form MGT-14-17112020_signed
Form DIR-12-17112020_signed
Form DIR-12-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Form MSME FORM I-30102020_signed
Form DPT-3-30092020-signed
Form MGT-6-09092020_signed
Optional Attachment-(1)-05092020
-05092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200831
Form MGT-14-29082020-signed
Optional Attachment-(2)-22082020
Altered articles of association-22082020
Optional Attachment-(1)-22082020
Altered memorandum of association-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(2)-10082020