Directors

Shalini Rose Perpetua Lobo

Director/Designated Partner
over 2 years ago

Sadashiv Mainda Shetty

Director/Designated Partner
almost 3 years ago

Past Directors

Gireesh Bhikku Pai

Additional Director
over 5 years ago

John Escolastico Silveira

Director
about 8 years ago

Gurudas Pundalik Harmalkar

Additional Director
about 9 years ago

Salim Huseni Kothari

Director
about 13 years ago

Anousheh Fazalbhoy

Director
about 14 years ago

Yasmin Abdullah Fazalbhoy

Director
about 14 years ago

Ashok Kumar

Director
almost 21 years ago

Shivaram Subray Bhat

Director
almost 21 years ago

Prasad Narayana Iyer Ramakrishna

Director
almost 23 years ago

Registered Trademarks

Munchella Cherish Specialties

[Class : 29] Seeds, Nuts, Kernels, Dais, Being Preserved, Dried, Processed And Cooked, All Being Included In Class 29.

Nuts 'N' Bites Cherish Specialties

[Class : 29] Seeds, Nuts, Kernels, Dals, Being Preserved, Dried, Processed And Cooked, All Being Included In Class 29.

Documents

Form PAS-6-31032021_signed

Form PAS-6-23032021_signed

Form DPT-3-05012021_signed

Form PAS-6-04012021_signed

Form ADT-1-30122020

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Form DIR-12-01092020_signed

Interest in other entities;-29082020

Notice of resignation;-29082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Evidence of cessation;-29082020

Form ADT-1-17012020_signed

Copy of resolution passed by the company-17012020

Copy of written consent given by auditor-17012020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-24122019

Form ADT-3-20122019_signed

Resignation letter-20122019

Form AOC-4-05122019_signed

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

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

Form AOC-4-01012019_signed

Optional Attachment-(1)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Optional Attachment-(2)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Company Information