Company Information
CIN
Status
Date of Incorporation
19 February 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,500,000
Directors
Dhruva Bhagoji Kanpile
Director
almost 23 years ago
almost 23 years ago
Rohini Dhruva Kanpile
Director
almost 23 years ago
almost 23 years ago
Hrishikesh Dhruv Kanpile
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 32] Aerated Water, Juice, Syrup And Other Preparation In Respect To Beverages
[Class : 32] Aerated Water, Juice, Syrup And Other Preparation In Respect To Beverages
[Class : 32] Packaged 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.
View +3 more Brands for Sparkle Aerated Water Private Limited.
Charges
28 February 2012
The Thane Janata Sahakari Bank Limited
40 Lak
04 January 2011
The Thane Janata Sahakari Bank Limited
80 Lak
04 January 2011
The Thane Janata Sahakari Bank Limited
45 Lak
02 September 2003
Shree Sadguru Jangli Maharaj Sahakari Bank Limited
45 Lak
02 September 2003
Shree Sadguru Jangli Maharaj Sahakari Bank Limited
0
04 January 2011
The Thane Janata Sahakari Bank Limited
0
28 February 2012
The Thane Janata Sahakari Bank Limited
0
04 January 2011
The Thane Janata Sahakari Bank Limited
0
02 September 2003
Shree Sadguru Jangli Maharaj Sahakari Bank Limited
0
04 January 2011
The Thane Janata Sahakari Bank Limited
0
28 February 2012
The Thane Janata Sahakari Bank Limited
0
04 January 2011
The Thane Janata Sahakari Bank Limited
0
02 September 2003
Shree Sadguru Jangli Maharaj Sahakari Bank Limited
0
04 January 2011
The Thane Janata Sahakari Bank Limited
0
28 February 2012
The Thane Janata Sahakari Bank Limited
0
04 January 2011
The Thane Janata Sahakari Bank Limited
0
Documents
Form DPT-3-19122020_signed
Form MGT-7-20112020_signed
Form AOC-4-19112020_signed
Approval letter for extension of AGM;-17112020
List of share holders, debenture holders;-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Form DPT-3-29102019-signed
Form ADT-1-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Optional Attachment-(1)-13102019
Auditor?s certificate-28062019
Form ADT-1-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
