Company Information

CIN
Status
Date of Incorporation
10 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,000,000
Authorised Capital
61,700,000

Directors

Pankaj Prasoon
Pankaj Prasoon
Director/Designated Partner
over 2 years ago
Vijay Inder Bhatia
Vijay Inder Bhatia
Director/Designated Partner
over 2 years ago
Krishnaprasad Ramanathan
Krishnaprasad Ramanathan
Director/Designated Partner
about 3 years ago

Past Directors

Makarand Madhusudan Joshi
Makarand Madhusudan Joshi
Additional Director
over 14 years ago
Kishor Vasant Parekh
Kishor Vasant Parekh
Director
almost 19 years ago
Inder Hemandas Bhatia
Inder Hemandas Bhatia
Director
over 29 years ago
Rinu Vijay Bhatia
Rinu Vijay Bhatia
Director
over 33 years ago

Registered Trademarks

Eezeepaste Compact As

[Class : 5] Food Supplements Enriched With Vitamins And Minerals (Therapeutic Foodstuff).[Class : 29] Foodstuffs Made Mainly On The Basis Of Peanuts, Soya And Milk.

Charges

5 Crore
13 May 2020
Punjab National Bank
5 Crore
13 May 2020
Others
0
13 May 2020
Others
0

Documents

Form DIR-12-30102020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DIR-12-27102020_signed
Interest in other entities;-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(1)-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form ADT-1-12022020_signed
Optional Attachment-(1)-12022020
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Form ADT-3-15012020_signed
Resignation letter-14012020
Supplementary or Test audit report under section 143-03012020
Statement of Subsidiaries as per section 129 - Form AOC-1-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Optional Attachment-(1)-03012020
Directors report as per section 134(3)-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Form AOC - 4 CFS-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-31122019