Company Information
CIN
Status
Date of Incorporation
04 December 2002
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravi Narayanaswamy Modliger
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Uday Divekar
Director
over 2 years ago
over 2 years ago
Meenal Uday Divekar
Director
over 20 years ago
over 20 years ago
Past Directors
Uday Shridhar Divekar
Managing Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
[Class : 32] Manufacturer And Merchant Of; Fruit Drinks And Fruit Juices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Guruprasad Import Export Private Limited.
Charges
15 November 2006
Industrial Developments Bank Of India Ltd.
25 Lak
31 August 2005
United Western Bank Ltd.
10 Lak
14 July 2016
Bank Of India
3 Lak
23 September 2005
United Western Bank Ltd.
8 Lak
13 August 2010
Bank Of India
1 Lak
14 July 2016
Bank Of India
0
15 November 2006
Industrial Developments Bank Of India Ltd.
0
23 September 2005
United Western Bank Ltd.
0
13 August 2010
Bank Of India
0
31 August 2005
United Western Bank Ltd.
0
14 July 2016
Bank Of India
0
15 November 2006
Industrial Developments Bank Of India Ltd.
0
23 September 2005
United Western Bank Ltd.
0
13 August 2010
Bank Of India
0
31 August 2005
United Western Bank Ltd.
0
14 July 2016
Bank Of India
0
15 November 2006
Industrial Developments Bank Of India Ltd.
0
23 September 2005
United Western Bank Ltd.
0
13 August 2010
Bank Of India
0
31 August 2005
United Western Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-05072019-signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form ADT-1-31102017_signed
Optional Attachment-(1)-31102017
Copy of written consent given by auditor-31102017
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
List of share holders, debenture holders;-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Optional Attachment-(1)-12082016
Form CHG-1-12082016_signed
