Company Information
CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
85,401,000
Authorised Capital
90,000,000
Directors
Nikhil Bararia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chhatra Singh Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Paras Kumar Dugar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Malu
Director/Designated Partner
over 16 years ago
over 16 years ago
Vijaya Devi Malu
Director
over 30 years ago
over 30 years ago
Past Directors
Ratan Lal Sain
Director
almost 16 years ago
almost 16 years ago
Vinay Maloo
Director
almost 16 years ago
almost 16 years ago
Mul Chand Malu
Additional Director
over 16 years ago
over 16 years ago
Subh Bothra Karan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters, Ale And Porter,
Syrups And Preparations For Making Beverages
And Non Alcoholic Drinks Included In Class 32.
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement Air Line
[Class : 39] Transport, Packaging And Storage Of Goods; Travel Arrangement
View +5 more Brands for Kuber Aqua Minerals Private Limited.
Documents
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DIR-12-28082019_signed
Optional Attachment-(1)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Evidence of cessation;-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
XBRL document in respect Consolidated financial statement-27122018
Form AOC-4(XBRL)-27122018_signed
