Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,435,140
Authorised Capital
30,000,000
Directors
Ruta Prashant Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Prashant Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Pradip Satam
Director
over 8 years ago
over 8 years ago
Past Directors
Nilesh Ramjilal Agarwal
Additional Director
almost 6 years ago
almost 6 years ago
Prashant Mangesh Kamat
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Providing Information On Computer Technology And Programming Via A Web Site; Quality Control; Packaging Design; Water Analysis; Chemical Analysis.
[Class : 35] Advertising / Publicity; Book Keeping / Accounting; Advertising By Mail Order; Business Information; Providing Business Information Via A Web Site; Cost Price Analysis; Design Of Advertising Materials; Invoicing; Market Studies; Marketing; Marketing Research; Distribution Of Samples; On Line Advertising On A Computer Network; Outdoor Advertising; Public Relatio...
[Class : 32] Waters [Beverages]; Mineral Water [Beverages]; Energy Drinks; Aerated Water; Preparations For Making Aerated Water; Cocktails, Non Alcoholic; Non Alcoholic Fruit Juice Beverages; Non Alcoholic Beverages; Non Alcoholic Fruit Extracts; Fruit Juices; Protein Enriched Sports Beverages; Seltzer Water; Soft Drinks; Sherbets [Beverages]; Lithia Water; Preparations Fo...
View +5 more Brands for Konas Beverages Private Limited.
Charges
15 May 2014
Corporation Bank
3 Crore
31 January 2017
Corporation Bank
2 Crore
15 October 2020
Hdfc Bank Limited
60 Lak
31 January 2017
Others
0
15 October 2020
Hdfc Bank Limited
0
15 May 2014
Corporation Bank
0
31 January 2017
Others
0
15 October 2020
Hdfc Bank Limited
0
15 May 2014
Corporation Bank
0
31 January 2017
Others
0
15 October 2020
Hdfc Bank Limited
0
15 May 2014
Corporation Bank
0
31 January 2017
Others
0
15 October 2020
Hdfc Bank Limited
0
15 May 2014
Corporation Bank
0
Documents
Form CHG-1-29122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Form ADT-1-27012020_signed
Copy of the intimation sent by company-27012020
Optional Attachment-(1)-27012020
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(3)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form ADT-3-12122019_signed
Resignation letter-11122019
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Optional Attachment-(1)-06112018
