Company Information
CIN
Status
Date of Incorporation
10 January 2006
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
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramdas Sonaba Kale
Director/Designated Partner
over 1 year ago
over 1 year ago
Samit Satish Mehta
Director
about 19 years ago
about 19 years ago
Past Directors
Shailesh Niranjan Joshi
Whole Time Director
over 10 years ago
over 10 years ago
Gourango Mukherjee
Director
over 17 years ago
over 17 years ago
Arunkumar Purshotamlal Khanna
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yoghurt And Other Milk Products; Oils And Fats For Food.
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; T API Oca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water].
[Class : 30] Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Baking Powder; Biscuits; Bread; Bread (Ginger —); Bread Rolls; Breadcrumbs; Buns; Cake Paste; Cake Powder; Cakes; Cereal Based Snack Food; Chips [Cereal Products]; Cookies; Corn Flakes; Corn Flour; Crackers; Flakes; Puddings; Potato Flour For Food; Rice Based Snack Food; Coffee, Tea, Coco...
View +28 more Brands for Uth Beverage Factory Private Limited.
Charges
20 September 2013
Bank Of Maharashtra
4 Crore
20 September 2013
Others
0
20 September 2013
Others
0
20 September 2013
Others
0
Documents
Form DPT-3-27122020_signed
Optional Attachment-(2)-26052020
Optional Attachment-(3)-26052020
Form DIR-12-26052020_signed
Optional Attachment-(1)-26052020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-31102019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC-4-24102019_signed
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-19102019-signed
Form PAS-3-03102019_signed
Optional Attachment-(1)-03102019
Copy of Board or Shareholders? resolution-03102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102019
Form SH-7-01102019-signed
Form MGT-14-26092019_signed
Altered memorandum of assciation;-26092019
Copy of the resolution for alteration of capital;-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018