Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,870,000
Authorised Capital
8,000,000
Directors
Mahesh Manilal Gandhi
Director/Designated Partner
over 4 years ago
over 4 years ago
Pravin Babulal Rathod
Director
over 13 years ago
over 13 years ago
Past Directors
Rajesh Adhikary
Director
about 12 years ago
about 12 years ago
Akbar Sharif Khwaja
Additional Director
over 13 years ago
over 13 years ago
Shobha Mahesh Gandhi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Hotels, Motels And Restaurants, Self Service Restaurants, Snack Bars, Canteen, Cafes And Cafeterias, Ice Cream Parlours; Bar Services; Catering Services; Providing Temporary Accommodation And Meeting Rooms; Lodging Services; Serviced Apartment Hotels; Rental Of Tents And Transportable Buildings; Rental Of Chairs, Table, Ta...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Cooked Dishes Included In Class 30; Spices And Mixed Spices; Instant Pre Mixed Seasoning; Chutneys, Ready To Eat Curries And Preparations Including Preparations Consisting Primarily Of Vegetables, Grains, Pulses, Meat, Fish, Pasta And Rice; Flour And Preparations Made From Flour; Cereals And Preparations Made From Cereals; Snack Foods; Sweet, Sweetmeats And Ind...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food & Drinks; Hotels, Restaurants, Canteens, Motels, Snack Bars; Restaurants Featuring Self Service And Home Delivery; Social Clubs; Catering Services; Bar Services; Cafes & Cafeterias; Ice Cream Parlours; Rental Of Temporary Accommodation & Meeting Rooms; Resorts & Lodging Services; Boarding Houses; Rental Of Chairs, Table, Table Linen, ...
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.
View +5 more Brands for Apodis Foods And Brands Private Limited.
Documents
Form DPT-3-23092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022019
Directors report as per section 134(3)-11022019
List of share holders, debenture holders;-11022019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
