Company Information

CIN
U15500PN2011PTC140061
Status
Date of Incorporation
05 July 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Sanket Ramesh Shanbhag
Sanket Ramesh Shanbhag
Director
for over 13 years
Sagar Bharat Parkhe
Sagar Bharat Parkhe
Director/Designated Partner
for over 13 years
Sanjay Banappa Desai
Sanjay Banappa Desai
Additional Director
for almost 9 years
Sunetradevi Nalawade Sangramsinh
Sunetradevi Nalawade Sangramsinh
Additional Director
for over 8 years
Sangaramsinh Appasaheb Nalawade
Sangaramsinh Appasaheb Nalawade
Additional Director
for over 8 years

Past Directors

Pankaja Satyvan Shewale
Pankaja Satyvan Shewale
Additional Director
over 11 years ago

Charges

58 Lak
31 May 2014
Bank Of Maharashtra
58 Lak
31 May 2014
Bank Of Maharashtra
0
31 May 2014
Bank Of Maharashtra
0
31 May 2014
Bank Of Maharashtra
0
31 May 2014
Bank Of Maharashtra
0

Documents

Directors report as per section 134(3)-16092020
Optional Attachment-(1)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Form AOC-4-31012019_signed

Frequently Asked Questions

What is the date on which the Wild berry beverages private limited incorporated?

Wild berry beverages private limited was incorporated on 05 July 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Wild berry beverages private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wild berry beverages private limited?

6 of directors are associated with the company.

What is the number of directors associated with Wild berry beverages private limited?

6 of directors are associated with the company.