Company Information
CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
906,300
Authorised Capital
2,500,000
Directors
Amit Rajnikant Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rupali Adarsh Kothari
Director
over 26 years ago
over 26 years ago
Sonal Amit Kothari
Director
over 26 years ago
over 26 years ago
Rajanikant Jayantilal Kothari
Director
over 26 years ago
over 26 years ago
Rajiv Ramniklal Sanghvi
Director
over 26 years ago
over 26 years ago
Adarsha Rajanikant Kothari
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Sonal Rajiv Sanghvi
Additional Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 11] Milk Cooling Installations.
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.
[Class : 6] Milk Cans.
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
30 March 2015
Hdfc Bank Limited
8 Crore
27 October 2008
State Bank Of India
3 Crore
30 March 2015
Hdfc Bank Limited
0
27 October 2008
State Bank Of India
0
30 March 2015
Hdfc Bank Limited
0
27 October 2008
State Bank Of India
0
30 March 2015
Hdfc Bank Limited
0
27 October 2008
State Bank Of India
0
Documents
Form DPT-3-21122020_signed
Form MSME FORM I-13102020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-31082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-27112019_signed
Form MSME FORM I-27092019_signed
Form DPT-3-05072019
Form CHG-1-06022019_signed
Instrument(s) of creation or modification of charge;-06022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Optional Attachment-(1)-31122018
Form DIR-12-31122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
