Company Information
CIN
Status
Date of Incorporation
01 March 2004
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
9,727,700
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aryan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gyan Prakash Narayan Singh
Director
almost 21 years ago
almost 21 years ago
Past Directors
Shalini Singh
Additional Director
over 7 years ago
over 7 years ago
Anand Prakash Narayan Singh
Director
over 14 years ago
over 14 years ago
Jyoti Prakash Narayan Singh
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 21] Bottles
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 21] Bottles, Included In Class 21.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 21] Bottles Included In Class 21.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 March 2019
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
16 March 2018
Siemens Financial Services Private Limited
5 Lak
20 February 2018
Siemens Financial Services Private Limited
18 Lak
29 December 2017
Siemens Financial Services Private Limited
85 Lak
27 July 2017
Siemens Financial Services Private Limited
33 Lak
27 February 2017
Siemens Financial Services Private Limited
19 Lak
28 November 2016
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
24 October 2016
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
18 October 2016
The Hongkong And Shanghai Banking Corporation Limited
15 Lak
17 January 2009
Director Of Industries Through Dy. Director Of Industries
30 Lak
04 May 2007
The Saraswat Co-op. Bank Ltd.
1 Crore
28 January 2016
The Saraswat Cooperative Bank Ltd
1 Crore
10 May 2005
The Saraswat Co-op. Bank Ltd.
52 Lak
22 March 2012
Saraswat Co-operative Bank Ltd
1 Crore
17 August 2005
The Saraswat Co-op Bank Ltd
1 Crore
27 June 2015
The Saraswat Co-operative Bank Limited
1 Crore
30 December 2014
The Saraswat Co-operative Bank Ltd.
43 Lak
24 February 2015
The Saraswat Co-operative Bank Ltd.
3 Crore
29 April 2013
The Saraswat Co-operative Bank Limited
1 Crore
29 June 2012
The Saraswat Co - Operative Bank Ltd
1 Crore
24 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
20 February 2018
Others
0
29 December 2017
Others
0
16 March 2018
Others
0
27 February 2017
Others
0
27 July 2017
Others
0
28 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
18 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2005
The Saraswat Co-op Bank Ltd
0
29 April 2013
The Saraswat Co-operative Bank Limited
0
24 February 2015
The Saraswat Co-operative Bank Ltd.
0
30 December 2014
The Saraswat Co-operative Bank Ltd.
0
29 June 2012
The Saraswat Co - Operative Bank Ltd
0
17 January 2009
Director Of Industries Through Dy. Director Of Industries
0
22 March 2012
Saraswat Co-operative Bank Ltd
0
10 May 2005
The Saraswat Co-op. Bank Ltd.
0
27 June 2015
The Saraswat Co-operative Bank Limited
0
28 January 2016
Others
0
04 May 2007
The Saraswat Co-op. Bank Ltd.
0
24 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
20 February 2018
Others
0
29 December 2017
Others
0
16 March 2018
Others
0
27 February 2017
Others
0
27 July 2017
Others
0
28 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
18 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2005
The Saraswat Co-op Bank Ltd
0
29 April 2013
The Saraswat Co-operative Bank Limited
0
24 February 2015
The Saraswat Co-operative Bank Ltd.
0
30 December 2014
The Saraswat Co-operative Bank Ltd.
0
29 June 2012
The Saraswat Co - Operative Bank Ltd
0
17 January 2009
Director Of Industries Through Dy. Director Of Industries
0
22 March 2012
Saraswat Co-operative Bank Ltd
0
10 May 2005
The Saraswat Co-op. Bank Ltd.
0
27 June 2015
The Saraswat Co-operative Bank Limited
0
28 January 2016
Others
0
04 May 2007
The Saraswat Co-op. Bank Ltd.
0
Documents
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Copy of MGT-8-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-24072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Instrument(s) of creation or modification of charge;-27032019
Optional Attachment-(1)-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed