Company Information

CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,500,000

Directors

Bina Om Java
Bina Om Java
Director/Designated Partner
almost 3 years ago
Varun Om Java
Varun Om Java
Director/Designated Partner
about 4 years ago

Past Directors

Om Lachman Java
Om Lachman Java
Director
about 9 years ago
Meesaraganda Sai Prasad
Meesaraganda Sai Prasad
Director
about 12 years ago

Registered Trademarks

Nina Composite Label Nina Foods And Beverages Pvt. Ltd

[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks; Flavoured Waters; Flavoured Mineral Water; Packaged Drinking Water; Beer, Ale And Porter; Syrups, Beverages And Preparations For Making Beverages; Non Alcoholic Fruit Extracts, Fruit Drinks And Fruit Juices; Lemonades; Powder Lemonades; Energy Drinks, Energy Drinks Enhanced With Vitamins, Minerals And Nu...

Nina Composite Label Nina Foods And Beverages Pvt. Ltd

[Class : 30] Ice Creams; Biscuits; Confectionery (Non Medicated); Bread; Buns, Cakes; Sweets And Sweetmeats.Cooked, Baked Or Fried Food For Human Consumption Included In Class 30; Bakery Products Included In Class 30; Chips, Wafers, Crisps, Farsan And Snack Foods Included In Class 30; Popped Or Boiled Corn; Cereals And Flours Of Cereals, Preparations Made From Cereals, Flour...

Nina Composite Label Nina Foods And Beverages Pvt. Ltd

[Class : 29] Edible Oils And Fats; Protein Preparations For Food Included In Class 29; Frozen, Preserved, Processed, Dried And Cooked Fruits And Vegetables; Sausages Soup Preparations, Concentrates. Soups, Jams, Jellies, Pastes, Crisps,Potato Chips, Milk, Milk Powder, Milk Substitutes And Protein Preparations Having Milk And Milk Substitutes As Base, Milk Based Beverages And...

Documents

Form DPT-3-20052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-26042018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Copy of written consent given by auditor-24042018
Form ADT-1-15052017_signed
Copy of written consent given by auditor-10052017
Copy of the intimation sent by company-10052017
Optional Attachment-(1)-10052017
Form ADT-3-09032017-signed
Resignation letter-02032017
Form MGT-7-10022017_signed