Company Information
CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashwini Virendra Doke
Director
about 14 years ago
about 14 years ago
Virendra Devidas Doke
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Avinash Harishchandra Phand
Director
about 10 years ago
about 10 years ago
Sanjay Sarkar Nimbalkar
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 32] Fruit Beverages, Frozen Fruit Beverages, Grape, Apple Juice Beverages, Non Alcoholic Fruit Juice Beverages
[Class : 33] Alcoholic Beverages Namely Digestifs, Spirits (Beverages), Rum (Alcoholic Beverages), Alcoholic Tea Based Beverages
[Class : 30] Ready To Cook/ Ready To Eat, Samosa, Spring Roll, Paratha, Tikki/Pattice, Ready To Eat Cereals, Beverages Tea Based, Coffee Based, Chocolate Based, Grain Based, Herbal Food Beverages
View +1 more Brands for Hummingbird Foods And Beverages Private Limited.
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-06102018
Form MGT-7-06102018_signed
Form AOC-4-05102018_signed
Form DIR-12-30092018_signed
Form DIR-11-30092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
Notice of resignation;-29082018
Acknowledgement received from company-29082018
