Company Information
CIN
Status
Date of Incorporation
16 December 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Anjali Hemchandra Hardikar
Director/Designated Partner
about 7 years ago
about 7 years ago
Hemchandra Madhukar Hardikar
Director
almost 26 years ago
almost 26 years ago
Past Directors
Priyadarshan Madhukar Hardikar
Alternate Director
over 9 years ago
over 9 years ago
Seema Sandeep Lele
Director
almost 26 years ago
almost 26 years ago
Vrinda Dinkar Badade
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 32] Aerated Mineral Water
Charges
29 September 2016
Rbl Bank Limited
1 Crore
09 February 2016
The Ratnakar Bank Limited
2 Crore
28 January 2014
The Ratnakar Bank Limited
2 Crore
30 July 2012
Tjsb Sahakari Bank Limited
12 Lak
28 November 2011
Ecl Finance Limited
93 Lak
20 April 2004
The Thane Janata Sahakari Bank Limited
32 Lak
17 October 2008
The Thane Janata Sahakari Bank Limited
7 Lak
29 September 2016
Others
0
30 July 2012
Tjsb Sahakari Bank Limited
0
09 February 2016
Others
0
17 October 2008
The Thane Janata Sahakari Bank Limited
0
28 January 2014
The Ratnakar Bank Limited
0
20 April 2004
The Thane Janata Sahakari Bank Limited
0
28 November 2011
Ecl Finance Limited
0
29 September 2016
Others
0
30 July 2012
Tjsb Sahakari Bank Limited
0
09 February 2016
Others
0
17 October 2008
The Thane Janata Sahakari Bank Limited
0
28 January 2014
The Ratnakar Bank Limited
0
20 April 2004
The Thane Janata Sahakari Bank Limited
0
28 November 2011
Ecl Finance Limited
0
Documents
Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form SH-7-27082019-signed
Optional Attachment-(1)-20082019
Copy of the resolution for alteration of capital;-20082019
Altered memorandum of assciation;-20082019
Optional Attachment-(2)-20082019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Optional Attachment-(1)-15112018
Form DIR-12-14112018_signed
Optional Attachment-(1)-14112018
Form PAS-3-03082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082018
Optional Attachment-(1)-03082018
Copy of Board or Shareholders? resolution-03082018
Form PAS-3-18042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018
Optional Attachment-(1)-18042018
Copy of Board or Shareholders? resolution-18042018
Notice of resignation;-19032018
