Company Information
CIN
Status
Date of Incorporation
01 August 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
31,500,000
Directors
Manjusha Harshavardhan Bhave
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashodhan Harshawardhan Bhawe
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshawardhan Vaman Bhawe
Director/Designated Partner
over 2 years ago
over 2 years ago
Unnikrishnan Kannattucunnil Unnithan
Director
almost 19 years ago
almost 19 years ago
Ajay Arvind Bedekar
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Sunil Vijay Abhyankar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 31] Animal Feed & Foodstuff For Animals.
[Class : 5] Manufacturer And Merchant Of Brain Tonic And Brain Buster For Memory Lossfor Humans
[Class : 30] Manufacturer And Merchant Of Non Medicated Nutritional Products
View +3 more Brands for Giiava (India) Private Limited.
Charges
21 July 2016
Dbs Bank Ltd
8 Crore
12 March 2004
Bank Of India
1 Crore
06 April 2015
Hdfc Bank Limited
5 Crore
12 March 2004
Bank Of India
32 Lak
20 April 2004
Bank Of India
1 Crore
29 July 2020
Bank Of India
1 Crore
27 January 2020
Bank Of India
7 Crore
29 September 2022
Others
0
18 June 2022
Hdfc Bank Limited
0
24 June 2022
Bank Of India
0
21 July 2016
Dbs Bank Ltd
0
29 July 2020
Bank Of India
0
27 January 2020
Bank Of India
0
12 March 2004
Bank Of India
0
12 March 2004
Bank Of India
0
06 April 2015
Hdfc Bank Limited
0
20 April 2004
Bank Of India
0
29 September 2022
Others
0
18 June 2022
Hdfc Bank Limited
0
24 June 2022
Bank Of India
0
21 July 2016
Dbs Bank Ltd
0
29 July 2020
Bank Of India
0
27 January 2020
Bank Of India
0
12 March 2004
Bank Of India
0
12 March 2004
Bank Of India
0
06 April 2015
Hdfc Bank Limited
0
20 April 2004
Bank Of India
0
29 September 2022
Others
0
18 June 2022
Hdfc Bank Limited
0
24 June 2022
Bank Of India
0
21 July 2016
Dbs Bank Ltd
0
29 July 2020
Bank Of India
0
27 January 2020
Bank Of India
0
12 March 2004
Bank Of India
0
12 March 2004
Bank Of India
0
06 April 2015
Hdfc Bank Limited
0
20 April 2004
Bank Of India
0
Documents
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Company CSR policy as per section 135(4)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Supplementary or Test audit report under section 143-06022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022019
Form AOC - 4 CFS-06022019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(1)-30012019
Directors report as per section 134(3)-30012019
Optional Attachment-(2)-30012019
Company CSR policy as per section 135(4)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
