Company Information
CIN
Status
Date of Incorporation
02 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,629,220
Authorised Capital
15,000,000
Directors
Hemir Vijaykumar Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaykumar Bhupatrai Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Meera Hemir Doshi
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Mala Vijaykumar Doshi
Additional Director
almost 10 years ago
almost 10 years ago
Kaman Rohitkumar Shah
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 30] Flour And Preparations Made From Cereals.
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.
Charges
22 April 2004
Bank Of Maharashtra
3 Crore
05 September 2003
Bank Of Maharshtra
5 Crore
23 March 2002
Bank Of Maharshtra
1 Crore
18 February 2002
Bank Of Maharshtra
50 Lak
13 September 2001
Bank Of Maharshtra
1 Crore
14 September 2000
Bank Of Maharashtra
5 Crore
20 May 1999
Bank Of Maharshtra
4 Crore
23 February 1998
Bank Of Maharshtra
36 Lak
02 April 1997
Bank Of Maharashtra
5 Crore
02 April 1997
Bank Of Maharashtra
5 Crore
10 October 1996
Bank Of Maharshtra
1 Crore
08 March 1996
Bank Of Maharshtra
55 Lak
24 September 1994
Bank Of Maharshtra
1 Crore
09 August 1994
Bank Of Maharshtra
80 Lak
13 August 1993
Bank Of Maharashtra
80 Lak
11 August 1993
Bank Of Maharashtra
80 Lak
11 November 1992
Sicom Limited
1 Crore
08 October 1990
Bank Of Maharashtra
12 Lak
20 April 1990
Bank Of India
25 Lak
09 October 1989
Bank Of Maharashtra
10 Lak
11 November 1992
The State Indusrtrial & Investment Corporation Of Mahrashtra
1 Crore
02 April 1997
Bank Of Maharashtra
0
13 August 1993
Bank Of Maharashtra
0
22 April 2004
Bank Of Maharashtra
0
02 April 1997
Bank Of Maharashtra
0
08 March 1996
Bank Of Maharshtra
0
20 April 1990
Bank Of India
0
09 October 1989
Bank Of Maharashtra
0
08 October 1990
Bank Of Maharashtra
0
11 November 1992
The State Indusrtrial & Investment Corporation Of Mahrashtra
0
11 August 1993
Bank Of Maharashtra
0
11 November 1992
Sicom Limited
0
09 August 1994
Bank Of Maharshtra
0
18 February 2002
Bank Of Maharshtra
0
24 September 1994
Bank Of Maharshtra
0
23 February 1998
Bank Of Maharshtra
0
13 September 2001
Bank Of Maharshtra
0
20 May 1999
Bank Of Maharshtra
0
23 March 2002
Bank Of Maharshtra
0
14 September 2000
Bank Of Maharashtra
0
10 October 1996
Bank Of Maharshtra
0
05 September 2003
Bank Of Maharshtra
0
02 April 1997
Bank Of Maharashtra
0
13 August 1993
Bank Of Maharashtra
0
22 April 2004
Bank Of Maharashtra
0
02 April 1997
Bank Of Maharashtra
0
08 March 1996
Bank Of Maharshtra
0
20 April 1990
Bank Of India
0
09 October 1989
Bank Of Maharashtra
0
08 October 1990
Bank Of Maharashtra
0
11 November 1992
The State Indusrtrial & Investment Corporation Of Mahrashtra
0
11 August 1993
Bank Of Maharashtra
0
11 November 1992
Sicom Limited
0
09 August 1994
Bank Of Maharshtra
0
18 February 2002
Bank Of Maharshtra
0
24 September 1994
Bank Of Maharshtra
0
23 February 1998
Bank Of Maharshtra
0
13 September 2001
Bank Of Maharshtra
0
20 May 1999
Bank Of Maharshtra
0
23 March 2002
Bank Of Maharshtra
0
14 September 2000
Bank Of Maharashtra
0
10 October 1996
Bank Of Maharshtra
0
05 September 2003
Bank Of Maharshtra
0
02 April 1997
Bank Of Maharashtra
0
13 August 1993
Bank Of Maharashtra
0
22 April 2004
Bank Of Maharashtra
0
02 April 1997
Bank Of Maharashtra
0
08 March 1996
Bank Of Maharshtra
0
20 April 1990
Bank Of India
0
09 October 1989
Bank Of Maharashtra
0
08 October 1990
Bank Of Maharashtra
0
11 November 1992
The State Indusrtrial & Investment Corporation Of Mahrashtra
0
11 August 1993
Bank Of Maharashtra
0
11 November 1992
Sicom Limited
0
09 August 1994
Bank Of Maharshtra
0
18 February 2002
Bank Of Maharshtra
0
24 September 1994
Bank Of Maharshtra
0
23 February 1998
Bank Of Maharshtra
0
13 September 2001
Bank Of Maharshtra
0
20 May 1999
Bank Of Maharshtra
0
23 March 2002
Bank Of Maharshtra
0
14 September 2000
Bank Of Maharashtra
0
10 October 1996
Bank Of Maharshtra
0
05 September 2003
Bank Of Maharshtra
0
Documents
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-13122019_signed
Form MGT-14-10122019_signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of MGT-8-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
