Company Information
CIN
Status
Date of Incorporation
22 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Heena Sampat Rathin
Director
over 2 years ago
over 2 years ago
Devrath Rathin Sampat
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Hansa Himatlal Lal
Director/Designated Partner
over 8 years ago
over 8 years ago
Amisha Samir Ruparelia
Director
about 26 years ago
about 26 years ago
Past Directors
Hemant Khetsey Sampat
Director
over 18 years ago
over 18 years ago
Himatlal Dwarkadas Lal
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 29] Milk, Milk Products, Food, Food
Products
[Class : 32] Non Alcoholic Beverages; Mineral
And Aerated Waters
Charges
16 November 2002
Canara Bank
19 Lak
12 February 1996
Bank Of India
40 Lak
02 February 1996
Bank Of India
40 Lak
20 December 1995
Bank Of India
15 Lak
24 December 1994
Bank Of India
15 Lak
06 May 1994
Bank Of India
85 Lak
09 February 2001
Canara Bank
19 Lak
20 December 1995
Bank Of India
0
12 February 1996
Bank Of India
0
24 December 1994
Bank Of India
0
09 February 2001
Canara Bank
0
16 November 2002
Canara Bank
0
06 May 1994
Bank Of India
0
02 February 1996
Bank Of India
0
20 December 1995
Bank Of India
0
12 February 1996
Bank Of India
0
24 December 1994
Bank Of India
0
09 February 2001
Canara Bank
0
16 November 2002
Canara Bank
0
06 May 1994
Bank Of India
0
02 February 1996
Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-21082020
Form CHG-4-21082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Form ADT-1-29022020_signed
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
-29022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of the intimation sent by company-30102018
Directors report as per section 134(3)-29102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Form AOC-4-30102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form ADT-1-06112017_signed
Copy of resolution passed by the company-06112017
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
