Company Information

CIN
Status
Date of Incorporation
04 October 1993
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
249,903,000
Authorised Capital
415,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumair Farukbhai Vidha
Sumair Farukbhai Vidha
Director/Designated Partner
over 1 year ago
Piyush Arun Vora
Piyush Arun Vora
Director/Designated Partner
over 2 years ago
Mitesh Mahesh Chheda
Mitesh Mahesh Chheda
Director/Designated Partner
over 4 years ago
Harsh Vikram Doshi
Harsh Vikram Doshi
Beneficial Owner
over 5 years ago
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Alternate Director
over 15 years ago
Vineet A Doshi
Vineet A Doshi
Director
over 19 years ago

Past Directors

Tanvi Doshi Vikram
Tanvi Doshi Vikram
Additional Director
about 2 years ago
Narendrakumar Joshi
Narendrakumar Joshi
Company Secretary
over 3 years ago
Rustom Aspi Deboo
Rustom Aspi Deboo
Company Secretary
almost 6 years ago
Sanjay Shankar Nimbalkar
Sanjay Shankar Nimbalkar
Cfo(kmp)
almost 10 years ago
Rooshikumar Pandya Vasudev
Rooshikumar Pandya Vasudev
Additional Director
over 13 years ago
Hemant Kumar Soni
Hemant Kumar Soni
Company Secretary
almost 14 years ago
Bhagirat Babubhai Merchant
Bhagirat Babubhai Merchant
Additional Director
over 14 years ago
Dilip Amichand Mehta
Dilip Amichand Mehta
Director
over 14 years ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
over 14 years ago
Leena Vikram Doshi
Leena Vikram Doshi
Director
about 17 years ago
Mahendra Jagmohan Sanghvi
Mahendra Jagmohan Sanghvi
Director
about 17 years ago
Vikram Anantrai Doshi
Vikram Anantrai Doshi
Director
almost 19 years ago
Chirag Suresh Gandhi
Chirag Suresh Gandhi
Director
over 22 years ago

Registered Trademarks

Brilliant Water (Label) Vaarad Ventures

[Class : 32] Soft Drinks Concentrates, Mineral And Aerated Waters, Other Non Alcoholic Drinks, Syrups, Extracts And Essence For Making Non Alcoholic Beverages And Drinks, Preparations For Making Beverages, Ale Porter, Non Alcoholic Beer, Fruit Juices, Pulp, Vegetable Drinks, Vegetable Juices, Soft Drinks, Azian Drinks, Spring Soft Drinks Concentrates, Mineral And Aerated Wat...

Charges

0
23 February 1999
The Saraswat Co-op Bank Ltd
5 Lak
24 May 1998
The Saraswat Co-op Bank Ltd
8 Lak
10 December 1999
G. I. I. C. Ltd
3 Crore
23 February 1999
The Saraswat Co-op Bank Ltd
0
10 December 1999
G. I. I. C. Ltd
0
24 May 1998
The Saraswat Co-op Bank Ltd
0
23 February 1999
The Saraswat Co-op Bank Ltd
0
10 December 1999
G. I. I. C. Ltd
0
24 May 1998
The Saraswat Co-op Bank Ltd
0
23 February 1999
The Saraswat Co-op Bank Ltd
0
10 December 1999
G. I. I. C. Ltd
0
24 May 1998
The Saraswat Co-op Bank Ltd
0
23 February 1999
The Saraswat Co-op Bank Ltd
0
10 December 1999
G. I. I. C. Ltd
0
24 May 1998
The Saraswat Co-op Bank Ltd
0
23 February 1999
The Saraswat Co-op Bank Ltd
0
10 December 1999
G. I. I. C. Ltd
0
24 May 1998
The Saraswat Co-op Bank Ltd
0

Documents

Form INC-22-03112020_signed
Copies of the utility bills as mentioned above (not older than two months)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Interest in other entities;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Secretarial Audit Report-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form DIR-12-11112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Form MGT-15-24102019_signed
Optional Attachment-(1)-24102019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019