Company Information
CIN
Status
Date of Incorporation
22 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yash Jaiswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Komal Rohira Jaiswal
Additional Director
over 3 years ago
over 3 years ago
Reeta Jaiswal
Additional Director
over 3 years ago
over 3 years ago
Neelam Parasnath Singh
Additional Director
about 4 years ago
about 4 years ago
Prabhakar Rawaji Nagare
Director
over 5 years ago
over 5 years ago
Sangeeta Nadalal Nagare
Director
over 7 years ago
over 7 years ago
Dilip Jagannath Nevkar
Director
over 18 years ago
over 18 years ago
Charges
19 April 2010
Allahabad Bank
59 Lak
16 January 2020
The Nashik Merchants Co-op Bank Ltd - Mumbai Naka Branch
38 Lak
28 September 2021
Others
0
16 January 2020
Others
0
19 April 2010
Allahabad Bank
0
28 September 2021
Others
0
16 January 2020
Others
0
19 April 2010
Allahabad Bank
0
28 September 2021
Others
0
16 January 2020
Others
0
19 April 2010
Allahabad Bank
0
Documents
Form DPT-3-21122020-signed
Interest in other entities;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Letter of the charge holder stating that the amount has been satisfied-22102020
Form CHG-4-22102020_signed
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-17102020
Company CSR policy as per section 135(4)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Details of other Entity(s)-17102020
Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Company CSR policy as per section 135(4)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Letter of the charge holder stating that the amount has been satisfied-30072019