Company Information
CIN
Status
Date of Incorporation
05 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pranav Jhawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Jhawar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Abeer Badjatia
Additional Director
over 2 years ago
over 2 years ago
Arvind Biyani
Additional Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 38] Computer Aided Transmission Of Text And Images
[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups & Other Preparations For Making Beverages
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals (Namkeen & Snacks), Bread, Pastry And Confectionery, Ices; Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments); Spices; Ice
View +9 more Brands for Samaira Foods And Beverages Private Limited.
Documents
Form AOC-4-07122020_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Form DPT-3-11112020-signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form INC-22-23082019_signed
Optional Attachment-(1)-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Copy of board resolution authorizing giving of notice-23082019
Optional Attachment-(2)-23082019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Form MGT-7-01112018_signed
