Company Information
CIN
Status
Date of Incorporation
15 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,623,600
Authorised Capital
30,000,000
Directors
Sarla Anoop Babani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Anoop Babani
Director/Designated Partner
about 7 years ago
about 7 years ago
Mahesh Purshottam Babani
Director
almost 20 years ago
almost 20 years ago
Anoop Purshotam Babani
Director
almost 32 years ago
almost 32 years ago
Past Directors
Satan Santumal Bharwani
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Water And Drinking Water Included In Class 32.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 October 2018
Aditya Birla Finance Limited
2 Crore
26 February 2018
Icici Bank Limited
5 Crore
30 May 2006
Thane Bharat Sahakari Bank Limited
3 Crore
26 May 2006
Thane Bharat Sahakari Bank Limited
3 Crore
30 October 2007
Standard Chartered Bank
1 Crore
26 February 2018
Others
0
10 October 2018
Others
0
30 October 2007
Standard Chartered Bank
0
26 May 2006
Thane Bharat Sahakari Bank Limited
0
30 May 2006
Thane Bharat Sahakari Bank Limited
0
26 February 2018
Others
0
10 October 2018
Others
0
30 October 2007
Standard Chartered Bank
0
26 May 2006
Thane Bharat Sahakari Bank Limited
0
30 May 2006
Thane Bharat Sahakari Bank Limited
0
Documents
Form DPT-3-12092020-signed
Form PAS-3-18062020_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.-16062020
Copy of Board or Shareholders? resolution-16062020
Optional Attachment-(1)-16062020
Form SH-7-06042020-signed
Form MGT-14-17032020_signed
Copy of the resolution for alteration of capital;-13032020
Altered memorandum of assciation;-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered articles of association-12032020
Altered memorandum of association-12032020
Supplementary or Test audit report under section 143-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form AOC - 4 CFS-01112019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-28062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-18122018
Supplementary or Test audit report under section 143-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Company CSR policy as per section 135(4)-18122018
List of share holders, debenture holders;-18122018
