Company Information
CIN
Status
Date of Incorporation
25 September 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
54,031,000
Authorised Capital
60,000,000
Directors
Amrish Vishnuprasad Pandya
Director
almost 3 years ago
almost 3 years ago
Khyati Bhavya Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suketu Narendrakumar Vaywala
Director/Designated Partner
over 3 years ago
over 3 years ago
Paresh Sukhadiya
Manager/Secretary
almost 11 years ago
almost 11 years ago
Ritaben Sanjaybhai Shah
Director
over 13 years ago
over 13 years ago
Sanjay Surendra Shah
Managing Director
over 13 years ago
over 13 years ago
Kashyap Rajendrabhai Mehta
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 32] Mineral Waters.
Charges
04 February 1997
Charotar Nagrik Sahakari Band Ltd.
2 Crore
26 December 1998
Charotar Nagrik Sahakari Bank Ltd.
49 Lak
26 December 1998
Charotar Nagrik Sahakari Bank Ltd.
0
04 February 1997
Charotar Nagrik Sahakari Band Ltd.
0
26 December 1998
Charotar Nagrik Sahakari Bank Ltd.
0
04 February 1997
Charotar Nagrik Sahakari Band Ltd.
0
Documents
Optional Attachment-(3)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(4)-12112020
Optional Attachment-(1)-12112020
Copy of MGT-8-12112020
Optional Attachment-(2)-12112020
Form MGT-7-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-23102020_signed
Form MGT-15-03102020_signed
Optional Attachment-(3)-04112019
Optional Attachment-(2)-04112019
Copy of MGT-8-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4(XBRL)-16102019_signed
Form MGT-15-19092019_signed
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form MR-1-03092019_signed
Copy of shareholders resolution-03092019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03092019
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(3)-24102018
Form MGT-7-24102018_signed
