Company Information

CIN
Status
Date of Incorporation
29 June 2000
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
273,000
Authorised Capital
500,000

Directors

Gunjan Vaghani
Gunjan Vaghani
Director/Designated Partner
about 18 years ago
Avinash Vaghani
Avinash Vaghani
Director/Designated Partner
about 18 years ago

Past Directors

Arun Kumar Shah
Arun Kumar Shah
Director
over 25 years ago

Registered Trademarks

Avino Noble Beverages

[Class : 32] Mineral Water (Packaged Drinking Water) & Aerated Water, Juices, Soft Drinks & Soda Water.

Surya Yes Noble Beverages

[Class : 32] Mineral Water (Packaged Drinking Water) & Aerated Water, Juices, Soft Drinks & Soda Water

Water Plus (Label) Noble Beverages

[Class : 32] Mineral And Aerated Waters, Fruit Drinks And Juice, Syrups, Soft Drink.
View +1 more Brands for Noble Beverages Private Limited.

Charges

0
17 March 2005
Central Bank Of India
15 Lak
17 March 2005
Central Bank Of India
0
17 March 2005
Central Bank Of India
0
17 March 2005
Central Bank Of India
0

Documents

Optional Attachment-(1)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Letter of the charge holder stating that the amount has been satisfied-20072019
Form CHG-4-20072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form ADT-1-07042017_signed
Copy of written consent given by auditor-07042017
Copy of resolution passed by the company-07042017
Copy of the intimation sent by company-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
List of share holders, debenture holders;-30032017
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF