Company Information
CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
24,970,000
Authorised Capital
25,000,000
Directors
Arun Luthra
Director
over 25 years ago
over 25 years ago
Mala Umesh Mehta
Director
over 25 years ago
over 25 years ago
Past Directors
Naveen Luthra
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 32] Drinking Water, Bottled Drinking Water,Flavored Water,Mineral Water
Charges
29 October 2015
Bell Finvest(india) Limited.
1 Crore
30 September 2014
Corporation Bank
2 Crore
30 September 2014
Corporation Bank
72 Lak
30 September 2014
Corporation Bank
31 Lak
27 August 2010
Oriental Bank Of Commerce
2 Crore
16 September 2013
Oriental Bank Of Commerce
39 Lak
27 August 2010
Oriental Bank Of Commerce
1 Crore
27 December 2006
Bank Of India
75 Lak
30 September 2014
Corporation Bank
0
30 September 2014
Corporation Bank
0
27 August 2010
Oriental Bank Of Commerce
0
29 October 2015
Bell Finvest(india) Limited.
0
30 September 2014
Corporation Bank
0
27 August 2010
Oriental Bank Of Commerce
0
27 December 2006
Bank Of India
0
16 September 2013
Oriental Bank Of Commerce
0
30 September 2014
Corporation Bank
0
30 September 2014
Corporation Bank
0
27 August 2010
Oriental Bank Of Commerce
0
29 October 2015
Bell Finvest(india) Limited.
0
30 September 2014
Corporation Bank
0
27 August 2010
Oriental Bank Of Commerce
0
27 December 2006
Bank Of India
0
16 September 2013
Oriental Bank Of Commerce
0
30 September 2014
Corporation Bank
0
30 September 2014
Corporation Bank
0
27 August 2010
Oriental Bank Of Commerce
0
29 October 2015
Bell Finvest(india) Limited.
0
30 September 2014
Corporation Bank
0
27 August 2010
Oriental Bank Of Commerce
0
27 December 2006
Bank Of India
0
16 September 2013
Oriental Bank Of Commerce
0
Documents
Form INC-28-20012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
Form 23AC-25102018_signed
Form 20B-24102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20102018
Annual return as per schedule V of the Companies Act,1956-20102018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-070116.OCT
Certificate of Registration of Mortgage-040116.PDF
Certificate of Registration of Mortgage-040116.PDF
Instrument of creation or modification of charge-040116.PDF
Optional Attachment 1-040116.PDF
Form CHG-1-040116.OCT
Certificate of Registration of Mortgage-040116.PDF
Form AOC-4-030116.OCT
Form CHG-4-031114.OCT
Letter of the charge holder-311014.PDF
Memorandum of satisfaction of Charge-311014.PDF
Form CHG-1-161014.OCT
Form23AC-131014 for the FY ending on-310313-Revised-1.OCT
FormSchV-131014 for the FY ending on-310311-Revised-1.OCT
Form23AC-131014 for the FY ending on-310311-Revised-1.OCT
Form66-131014 for the FY ending on-310312-Revised-1.OCT
Form66-131014 for the FY ending on-310313-Revised-1.OCT
