Company Information
CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Karishma Chandan Nichlani
Director/Designated Partner
about 2 years ago
about 2 years ago
Tilak Ashish Shah
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Chandan Ashokkumar Nichlani
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Neha Nitin Shah
Director
about 14 years ago
about 14 years ago
Nitin Manilal Shah
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 32] Table Water; Water Beverages; Spring Water; Still Water; Mineral Water; Sparkling Water Including Vitamin Enriched Sparkling Water (Beverages); Carbonated Water; Natural Mineral Water; Non Alcoholic Beverages.
[Class : 30] Snacks; Baked Goods; Rice; Flour; Cereal Based Snack Foods; Rice Based Snack Foods; Preparations Made From Cereals; Khakhra Made From Cereals, Papad Made From Cereals; Khakhra Made From Rice, Papad Made From Rice; Khakra Made From Whole Wheat Flour; Chiwda (Rice Flakes) And Snacks Made Therefrom; Puffed Rice And Snacks Made Therefrom
[Class : 32] Minieral Water, Soda, Soft Drinks, All Included In Class 32
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 January 2019
Sharad Sahakari Bank Limited. Munchar
9 Crore
31 July 2014
Sharad Sahakari Bank Ltd
1 Crore
28 February 2013
Sharad Sahakari Bank Limited
4 Crore
20 January 2022
Sharad Sahakari Bank Limited
11 Crore
20 January 2022
Others
0
28 February 2013
Others
0
31 July 2014
Sharad Sahakari Bank Ltd
0
10 January 2019
Others
0
20 January 2022
Others
0
28 February 2013
Others
0
31 July 2014
Sharad Sahakari Bank Ltd
0
10 January 2019
Others
0
Documents
Form DPT-3-08012021-signed
Form INC-22-06012021_signed
Form DPT-3-31122020
Copy of board resolution authorizing giving of notice-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Optional Attachment-(1)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-11102019_signed
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(2)-04102019
Form ADT-1-21092019_signed
Form AOC-4-20092019_signed
Copy of resolution passed by the company-14092019
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
