Company Information
CIN
Status
Date of Incorporation
25 August 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Abhishek Rameshkumar More
Director/Designated Partner
over 2 years ago
over 2 years ago
Rameshkumar More
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Umesh Kumar More
Director
about 27 years ago
about 27 years ago
Past Directors
Nirajkumar More
Director
about 27 years ago
about 27 years ago
Charges
22 July 1999
Hindustan Coca - Cola Bottling Southwest Private Limited
2 Crore
22 July 1999
Hindustan Coca - Cola Bottling Southwest Private Limited
0
22 July 1999
Hindustan Coca - Cola Bottling Southwest Private Limited
0
22 July 1999
Hindustan Coca - Cola Bottling Southwest Private Limited
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form ADT-1-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Copy of the intimation sent by company-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Form DPT-3-28102019-signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-30062019
Notice of resignation filed with the company-22042019
Form DIR-12-22042019_signed
Form DIR-11-22042019_signed
Evidence of cessation;-22042019
Acknowledgement received from company-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(5)-22042019
Proof of dispatch-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
