Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nitesh Kumar
Nitesh Kumar
Director/Designated Partner
about 2 years ago
Jayshree Radheyshyam Sharma
Jayshree Radheyshyam Sharma
Director/Designated Partner
about 2 years ago
Ajit Somnath Rao
Ajit Somnath Rao
Director/Designated Partner
over 2 years ago
Lalkrishna Sharma
Lalkrishna Sharma
Director/Designated Partner
over 3 years ago
Drishhti Sandeep Agarwal
Drishhti Sandeep Agarwal
Director/Designated Partner
about 5 years ago
Suchi Ajit Rao
Suchi Ajit Rao
Director/Designated Partner
about 9 years ago

Past Directors

Karishma Baban Pawar
Karishma Baban Pawar
Director
over 11 years ago
Surinder Phoolchand Garg
Surinder Phoolchand Garg
Director
over 11 years ago
Radheshyam Sharma
Radheshyam Sharma
Director
almost 16 years ago
Subramaniam Parameswaran
Subramaniam Parameswaran
Director
almost 16 years ago
Rajiv Bipin Bengali
Rajiv Bipin Bengali
Director
almost 16 years ago

Registered Trademarks

R Cafe B 2 B Commodities

[Class : 30] Coffee, Flavoured Coffee, Coffee Flavourings, Coffee Mixtures, Coffee Concentrates, Coffee Oils, Coffee Extracts, Ground Coffee, Coffee Essence, Coffee Essences, Coffee Substitutes, Chocolate Coffee, Unroasted Coffee, Coffee Beans, Coffee Drinks, Coffee Beverages, Malt Coffee, Instant Coffee, Decaffeinated Coffee, Iced Coffee, Coffee Bags

B 2 B Commodities Private... B 2 B Commodities

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt.[Class : 35] Advertising And Marketing, Advertising And Promotion Services, Advertising Services Relating To Cosmetics, Advertising Services To Promote The Sale Of B...

Imperium B 2 B Commodities

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baki...
View +1 more Brands for B 2 B Commodities Private Limited.

Documents

Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Form DIR-12-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Altered memorandum of association-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Interest in other entities;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-18112020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018