Company Information
CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anirudh Ambuj Kasliwal
Director
over 15 years ago
over 15 years ago
Past Directors
Narhari Chandrakant Pathak
Additional Director
over 7 years ago
over 7 years ago
Abhishek Ambuj Kasliwal
Director
about 10 years ago
about 10 years ago
Ambuj Abhaykumar Kasliwal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 30] Mayonnaise Included In Class 30.
[Class : 31] Animal Feeds And Pet Foods, Foodstuffs For Animals, Malt, Agricultural, Horticultural And Forestry Products And Grains, Living Animals, Fresh Fruits And Vegetables, Natural Plants And Flowers Included In Class 31.
[Class : 30] Food And Food Articles Including Gravies And Paste Of All Kinds; Pastilles (Confectionery), Sauces (Condiment), Curry, Food Products, Chutneys, Grains, Masalas, Tea, Coffee, Cocoa, Sugar Confectionery Products, Rice, Tapioca, Sago, Flour And Preparations Made From Cereals; Bread, Biscuits, Cakes, Pastry, Salt, Mustard; Pepper, Vinegar, Spices, Namkeen, Farsan, I...
View +6 more Brands for Anoushka Gourmet Private Limited.
Documents
Form DPT-3-28092020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-25042019_signed
-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-12-27072018_signed
Interest in other entities;-26072018
Evidence of cessation;-26072018
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-15052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Form AOC-4-24012017_signed
