Company Information

CIN
Status
Date of Incorporation
22 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,000,000
Authorised Capital
75,000,000

Directors

Neelkamal Vrajlal Siraj
Neelkamal Vrajlal Siraj
Director/Designated Partner
over 2 years ago
Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director/Designated Partner
over 2 years ago
Hitesh Vrajlal Siraj
Hitesh Vrajlal Siraj
Director/Designated Partner
almost 3 years ago
Anju Dharmendra Siraj
Anju Dharmendra Siraj
Beneficial Owner
about 6 years ago
Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Director
over 17 years ago

Registered Trademarks

Ox Energy Drink (Label) Weizmann International

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages

Berryday Weizmann International

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages

Weizon Weizmann International

[Class : 32] Beers, Mineral And Aerated Waters, And Other Nonalcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
View +2 more Brands for Weizmann International Limited.

Charges

4 Crore
30 September 2019
Hdfc Bank Limited
4 Crore
29 June 2009
Punjab National Bank
6 Crore
03 November 2023
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
29 June 2009
Punjab National Bank
0
03 November 2023
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
29 June 2009
Punjab National Bank
0
03 November 2023
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
29 June 2009
Punjab National Bank
0

Documents

Form DPT-3-26112020-signed
Form PAS-6-23112020_signed
Form DIR-12-09112020_signed
Evidence of cessation;-09112020
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form SH-7-21102020-signed
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-17102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-18092020
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Form DPT-3-10092020-signed
Form MGT-14-14082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Altered memorandum of association-04082020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019