Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,950,000
Authorised Capital
50,000,000

Directors

Rakhi Chetan Chopda
Rakhi Chetan Chopda
Director/Designated Partner
over 2 years ago
Chetan Ashok Chopda
Chetan Ashok Chopda
Director/Designated Partner
over 12 years ago

Registered Trademarks

Mine Pushpam Food And Beverages

[Class : 32] Energy Drink, Fruit Drink, Fruit Juice, Aerated Water And Other Preparations Of Beverages

Charges

12 Crore
17 March 2018
Axis Bank Limited
13 Lak
22 August 2012
The Karad Urban Co-operative Bank Ltd.
5 Crore
02 November 2013
Axis Bank Limited
2 Crore
28 December 2008
Union Bank Of India
14 Crore
24 March 2021
The Karad Urban Co-operative Bank Ltd
1 Crore
20 October 2020
Axis Bank Limited
5 Crore
24 May 2023
Others
0
24 March 2021
Others
0
31 August 2021
Others
0
22 August 2012
Others
0
17 March 2018
Others
0
20 October 2020
Axis Bank Limited
0
02 November 2013
Axis Bank Limited
0
28 December 2008
Union Bank Of India
0
24 May 2023
Others
0
24 March 2021
Others
0
31 August 2021
Others
0
22 August 2012
Others
0
17 March 2018
Others
0
20 October 2020
Axis Bank Limited
0
02 November 2013
Axis Bank Limited
0
28 December 2008
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form CHG-1-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form MGT-14-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form DPT-3-30102019-signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Letter of the charge holder stating that the amount has been satisfied-19062019
Form MSME FORM I-09062019_signed
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Optional Attachment-(2)-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Directors report as per section 134(3)-15012019