Company Information
CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Beena Dinesh Mittal
Director
almost 3 years ago
almost 3 years ago
Dhruv Dinesh Mittal
Director/Designated Partner
about 26 years ago
about 26 years ago
Dinesh Mittal Gulabchand
Director
almost 31 years ago
almost 31 years ago
Past Directors
Vrinda Dhruv Mittal
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 32] Manufacturing Of Packaged Drinking Water, Table Water, Soft, Drinks, Concentrates, Other Non Alcoholic Drinks, Syrup, Extracts And Essence For Making Non Alcoholic Beverages And Drinks, Preparations For Making Mineral Water, Fruit Juices And Syrups, Spring Water, Purified/ Ozonized Drinking Water Included In Class 32
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 March 2005
M/s Sundaram Finance Limited
6 Lak
11 February 2005
M/s Sundaram Finance Limited
6 Lak
22 September 1998
The Shamrao Vithal Co.op Bank Ltd.
5 Lak
10 November 1997
The Shamrao Vithal Co.op Bank Ltd
6 Lak
10 November 1997
The Shamrao Vithal Co.op Bank Ltd
4 Lak
13 September 2004
Bank Of Maharashtra
1 Crore
30 July 2005
M/s Sundaram Fionance Limited
6 Lak
10 November 1997
The Shamrao Vithal Co.op Bank Ltd
0
10 November 1997
The Shamrao Vithal Co.op Bank Ltd
0
11 February 2005
M/s Sundaram Finance Limited
0
11 March 2005
M/s Sundaram Finance Limited
0
30 July 2005
M/s Sundaram Fionance Limited
0
13 September 2004
Bank Of Maharashtra
0
22 September 1998
The Shamrao Vithal Co.op Bank Ltd.
0
10 November 1997
The Shamrao Vithal Co.op Bank Ltd
0
10 November 1997
The Shamrao Vithal Co.op Bank Ltd
0
11 February 2005
M/s Sundaram Finance Limited
0
11 March 2005
M/s Sundaram Finance Limited
0
30 July 2005
M/s Sundaram Fionance Limited
0
13 September 2004
Bank Of Maharashtra
0
22 September 1998
The Shamrao Vithal Co.op Bank Ltd.
0
Documents
Form DPT-3-21082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-08122018_signed
Directors report as per section 134(3)-01122018
Optional Attachment-(2)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form INC-22-080316.OCT
Optional Attachment 1-080316.PDF
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
