Company Information
CIN
Status
Date of Incorporation
28 March 1980
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,285,000
Authorised Capital
9,000,000
Directors
Arvind Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Omprakash Gattani
Beneficial Owner
about 6 years ago
about 6 years ago
Hira Jha
Director
about 37 years ago
about 37 years ago
Past Directors
Bhanwarlal Mundhra
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water, Soda, Mineral And Aerated Water, Fruit Juices, Fruit Drinks And Other Non Alcoholic Drinks And Preparations For Making Beverages.
Charges
16 May 2012
Canara Bank
2 Crore
29 May 2003
Canara Bank
1 Crore
29 May 2003
Canara Bank
1 Crore
30 January 2001
Canara Bank
1 Crore
29 January 2001
Canara Bank
48 Lak
08 June 2000
North Eastern Development Finance Corporation Ltd.
80 Lak
05 June 2003
North Eastern Development Finance Corporation Ltd.
69 Lak
16 May 2012
Canara Bank
0
29 January 2001
Canara Bank
0
29 May 2003
Canara Bank
0
29 May 2003
Canara Bank
0
30 January 2001
Canara Bank
0
05 June 2003
North Eastern Development Finance Corporation Ltd.
0
08 June 2000
North Eastern Development Finance Corporation Ltd.
0
16 May 2012
Canara Bank
0
29 January 2001
Canara Bank
0
29 May 2003
Canara Bank
0
29 May 2003
Canara Bank
0
30 January 2001
Canara Bank
0
05 June 2003
North Eastern Development Finance Corporation Ltd.
0
08 June 2000
North Eastern Development Finance Corporation Ltd.
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-10112019
Copy of the intimation sent by company-10112019
Copy of resolution passed by the company-10112019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form DPT-3-18092019-signed
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DPT-3-12072019-signed
Form ADT-1-25052019_signed
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
