Company Information
CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shweta Karan Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karan Rajendrakumar Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Kumar Mansukhlal Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Dinesh Narayandas Bariya
Additional Director
over 8 years ago
over 8 years ago
Kevin Rajendrakumar Shah
Director
about 11 years ago
about 11 years ago
Asha Rajendrakumar Shah
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Non Alcoholic Beverages, Aerated Water, Aerated Water (Preparation For Making), Beverages (Non Alcoholic), Beverages (Preparation For Making), Fruit Extracts (Non Alcoholic), Fruit Juice Beverages (Non Alcoholic), Fruit Juices, G...
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt
[Class : 36] Real Estate Management, Apartment House Management, Rental Of Apartments, Bail Bonding, Brokerage, Arranging Finance For Construction Projects, Pawn Brokerage, Real Estate Agency Services, Real Estate Affairs, Real Estate Brokerage, Rental Of Real Estate, Accommodation Bureau Services, Apartment House Management, Rental Of Apartments, Crowdfunding, Rental Of Off...
View +29 more Brands for Bellwether Infra Projects Private Limited.
Documents
Form ADT-1-10012020_signed
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Optional Attachment-(1)-26122019
Form ADT-3-25122019_signed
Resignation letter-25122019
Form DPT-3-01082019
Form DPT-3-30062019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Evidence of cessation;-19112018
Form DIR-12-19112018_signed
Notice of resignation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
