Company Information
CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Akash Ravindra Kedia
Director/Designated Partner
over 12 years ago
over 12 years ago
Vandana Ravindra Kedia
Director/Designated Partner
over 12 years ago
over 12 years ago
Ravindra Shreegopal Kedia
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 2] Food Colors
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 May 2018
Hdfc Bank Limited
9 Crore
14 March 2018
Hdfc Bank Limited
9 Crore
27 December 2013
Bank Of Maharashtra
9 Crore
22 May 2018
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
27 December 2013
Bank Of Maharashtra
0
22 May 2018
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
27 December 2013
Bank Of Maharashtra
0
Documents
Form DPT-3-15102020-signed
Form ADT-1-09062020_signed
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
Form AOC-4-01062020_signed
Form MGT-7-01062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
List of share holders, debenture holders;-28052020
Directors report as per section 134(3)-28052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052020
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(1)-28052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Optional Attachment-(1)-18022019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-25062018_signed
Instrument(s) of creation or modification of charge;-25062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180625
Optional Attachment-(1)-23052018
