Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
108,000
Authorised Capital
900,000

Directors

Sanjay Rajendraprasad Gupta
Sanjay Rajendraprasad Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Geeta Sanjay Gupta
Geeta Sanjay Gupta
Additional Director
over 10 years ago
Ajay Rajendraprasad Gupta
Ajay Rajendraprasad Gupta
Director
about 15 years ago

Registered Trademarks

Gemberg G.M. Agro And Beverages India

[Class : 32] Soft Drinks And Fruit Drinks (Carbonated And Non Carbonated), Fruit Juices, Squashes, Syrups, Sharbats, Mineral And Aerated Waters, Packaged Drinking Water, Non Alcoholic Drinks And Beverage

Documents

Form STK-2-10072019-signed
Form MGT-14-20082018_signed
-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(3)-20082018
Optional Attachment-(4)-20082018
Optional Attachment-(5)-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Optional Attachment-(1)-06062017
Form AOC-4-06062017_signed
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed
Annual return as per schedule V of the Companies Act,1956-30032017
Form 20B-30032017_signed
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-270116.PDF
Form DIR-12-021115.OCT
Form DIR-12-240915.OCT
Optional Attachment 1-230915.PDF
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Form23AC-271013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310312.OCT
FormSchV-271013 for the FY ending on-310312.OCT
FormSchV-271013 for the FY ending on-310313.OCT
FormSchV-230512 for the FY ending on-310311.OCT