Company Information
CIN
Status
Date of Incorporation
16 July 1990
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Kishen Chandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rekha Naresh Chandra
Director
almost 2 years ago
almost 2 years ago
Vishal Naresh Chandra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kunal Naresh Chandra
Managing Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 32] "Mineral And Aerated Waters."
Charges
08 October 2015
The Saraswat Co-op Bank Ltd
25 Lak
08 October 2015
The Saraswat Co-op Bank Ltd
0
08 October 2015
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-27112020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-27062019
Form DIR-12-15052019-signed
Optional Attachment-(2)-12042019
Evidence of cessation;-12042019
Optional Attachment-(1)-12042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-14-16042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Interest in other entities;-16042018
Optional Attachment-(1)-16042018
Notice of resignation;-25012018
Evidence of cessation;-25012018