Company Information
CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,703,000
Authorised Capital
5,000,000
Directors
Satish Vittal Shetty
Director
over 2 years ago
over 2 years ago
Vishwanath Venkappa Shetty
Director
over 16 years ago
over 16 years ago
Radha Vitthal Shetty
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 30] Food Preparations, Cooked Foods, Beverage, Dairy Products, Bakery Product, Flour And Preparations Made From Cereals; Bread, Biscuits, Cakes, Pastry And Confectionery, Ices; Sauces, Ice. Included In Class 30.
Charges
23 June 2001
The Bharat Co-operative Bank Limited
20 Lak
23 June 2001
The Bharat Co-operative Bank Limited
0
23 June 2001
The Bharat Co-operative Bank Limited
0
23 June 2001
The Bharat Co-operative Bank Limited
0
23 June 2001
The Bharat Co-operative Bank Limited
0
Documents
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form MGT-7-10122016_signed
Form AOC-4-10122016_signed
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Optional Attachment-(1)-09122016
Optional Attachment-(3)-25052016
Optional Attachment-(2)-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Directors report as per section 134(3)-25052016
Optional Attachment-(1)-25052016
Form AOC-4-25052016
List of share holders, debenture holders;-19042016
Form MGT-7-19042016_signed
Form MGT-14-290515.PDF
Copy of resolution-290515.PDF
Optional Attachment 1-290515.PDF
AoA - Articles of Association-290515.PDF
MoA - Memorandum of Association-290515.PDF
