Company Information
CIN
Status
Date of Incorporation
24 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Navroze Bilimoria Russi
Director
over 2 years ago
over 2 years ago
Nazneen Russi Bilimoria
Director
about 28 years ago
about 28 years ago
Past Directors
Russi Kekashru Bilimoria
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Topioca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionary, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices, Ice And Pizzas, (Baked Products And Preparation Of Cooked Foods) In Class 30.
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
13 January 1994
Zoroastrian Co-operative Bank Ltd
2 Lak
13 January 1994
Zoroastrian Co-operative Bank Ltd
0
13 January 1994
Zoroastrian Co-operative Bank Ltd
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Notice of resignation;-16052017
Proof of dispatch-16052017
Notice of resignation filed with the company-16052017
Form DIR-11-16052017_signed
Evidence of cessation;-16052017
Acknowledgement received from company-16052017
Form DIR-12-16052017_signed
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-10012017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
Form AOC-4-061215.OCT
