Company Information
CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 October 2023
Paid Up Capital
4,900,000
Authorised Capital
7,000,000
Directors
Govind Modi
Beneficial Owner
over 2 years ago
over 2 years ago
Divya Tomar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anand Modi
Director
over 26 years ago
over 26 years ago
Past Directors
Gaurav Daga
Additional Director
over 5 years ago
over 5 years ago
Bindu Modi
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 February 2015
Hdfc Bank Limited
5 Lak
23 January 2015
State Bank Of India
6 Lak
30 April 2010
Cholamandalam Investment And Finance Company Limited
1 Lak
25 September 2009
State Bank Of India
2 Crore
10 September 1996
State Bank Of Indore
50 Lak
23 January 2015
State Bank Of India
0
30 April 2010
Cholamandalam Investment And Finance Company Limited
0
25 September 2009
State Bank Of India
0
10 September 1996
State Bank Of Indore
0
24 February 2015
Hdfc Bank Limited
0
23 January 2015
State Bank Of India
0
30 April 2010
Cholamandalam Investment And Finance Company Limited
0
25 September 2009
State Bank Of India
0
10 September 1996
State Bank Of Indore
0
24 February 2015
Hdfc Bank Limited
0
23 January 2015
State Bank Of India
0
30 April 2010
Cholamandalam Investment And Finance Company Limited
0
25 September 2009
State Bank Of India
0
10 September 1996
State Bank Of Indore
0
24 February 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(2)-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Evidence of cessation;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form ADT-1-24112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(4)-14112019
Optional Attachment-(2)-14112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-29102019-signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Auditor?s certificate-01072019
