Company Information

CIN
Status
Date of Incorporation
01 December 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,373,200,000
Authorised Capital
2,700,000,000

Directors

Cassio Adriano De Seta Simoes
Cassio Adriano De Seta Simoes
Director/Designated Partner
over 2 years ago
Sharad Chandra Sharma
Sharad Chandra Sharma
Manager/Secretary
over 2 years ago
Uday Babusingh Chouhan
Uday Babusingh Chouhan
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Kanayalal Multani
Kamal Kanayalal Multani
Director
about 5 years ago
Ambalika Rana
Ambalika Rana
Additional Director
over 7 years ago
Ashutosh Anant Manohar
Ashutosh Anant Manohar
Additional Director
over 7 years ago
Kandarp Bhushan Singh
Kandarp Bhushan Singh
Director
over 7 years ago
Jayesh Gunvantrai Manek
Jayesh Gunvantrai Manek
Additional Director
over 8 years ago
Guanjun Zheng Li
Guanjun Zheng Li
Additional Director
over 9 years ago
Michael James Zacka
Michael James Zacka
Director
about 11 years ago

Patents

A System And Process For Manufacturing And Packaging Of Sugarcane Juice

The present invention provides a process for manufacturing and packaging for long life street alike sugarcane juice. The present invention more specifically provides a process for packaging sugarcane juice by maintaining its natural taste and colour in the packaged format. The present invention also provides a proc...

Registered Trademarks

Nq A Professional Certification Course... Tetra Pak India

[Class : 41] Education Services, Arranging And Conducting Of Workshops [Training], Organization Of Conferences, Seminar, Competition, Contests, Events; Arranging And Organization Of Exhibitions For Cultural, Social Or Educational Purposes, Providing On Line Information And Electronic Publications; Teaching

Nq A Professional Certification Course... Tetra Pak India

[Class : 35] Services Rendered Primarily For Undertaking Communications To The Public, Announcements, Campaigning By All Means, Advertising Material, Advertising Matter, Advice For Consumers, Distribution Of Samples, Communication Media, Compilation Of Information Into Computer Databases, Exhibitions For Advertising Purposes, Online Advertising On A Computer Network, Public ...

Your Cartons. My Classroom Tetra Pak India

[Class : 40] Recycling Of Waste And Trash, Sorting Of Waste And Recyclable Material [Transformation], Destruction Of Waste And Trash, Waste Treatment [Transformation]
View +13 more Brands for Tetra Pak India Private Limited.

Documents

Form MGT-14-03122020_signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form INC-28-19112020-signed
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DIR-12-20102020_signed
Form ADT-1-13102020_signed
Form MSME FORM I-13102020_signed
Declaration by first director-13102020
Form MSME FORM I-12102020
Form MSME FORM I-12102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
-10102020
Copy of court order or NCLT or CLB or order by any other competent authority.-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form DPT-3-30092020-signed
Optional Attachment-(1)-07092020
Copy of court order or NCLT or CLB or order by any other competent authority.-07092020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Evidence of cessation;-11062020
Optional Attachment-(1)-11062020