Company Information
CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,000,000
Authorised Capital
12,600,000
Directors
Amrita Manish Majithia
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhawal Manish Majithia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Majithia Navinchandra
Ceo
about 3 years ago
about 3 years ago
Vipasha Manish Majithia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[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, Bakin Powder; Salt, Mustard; Vinegar, Souces (Condiments), Spices; Ice And Such Other Goods.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapicoa, Sago, Artificial Coffee: Folur And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices: Honey, Treacle, Yeast, Baking Powder: Salt, Mustard: Vinegar, Sauces (Condiments), Spices: Ice And Such Other Goods, All Being Goods Included In Class 30
[Class : 29] Ghee, Edible Oils & Fats, Preserved, Dried Cooked Fruits & Vegetables, Jellies, Jams, Milk And Other Dairy Products Preserves, Pickles Included In Class 29.
Charges
30 July 2019
Karnataka Bank Ltd.
25 Lak
06 June 2017
Standard Chartered Bank
99 Lak
18 December 2001
Karnataka Bank Ltd.
75 Lak
12 July 2012
Karnataka Bank Limited
11 Lak
24 December 2013
Hdb Financial Services Limited
90 Lak
02 June 2018
Karnataka Bank Ltd.
7 Lak
19 May 2006
Corporation Bank
85 Lak
08 February 2005
Corporation Bank
9 Lak
08 March 1999
Dena Bank
9 Lak
15 January 2001
Dena Bank
7 Lak
08 September 2020
Rbl Bank Limited
3 Crore
21 April 2023
Others
0
21 April 2023
Others
0
17 December 2021
Others
0
19 January 2022
Karnataka Bank Ltd.
0
19 January 2022
Karnataka Bank Ltd.
0
18 December 2001
Karnataka Bank Ltd.
0
08 September 2020
Others
0
02 June 2018
Karnataka Bank Ltd.
0
15 January 2001
Dena Bank
0
30 July 2019
Karnataka Bank Ltd.
0
08 March 1999
Dena Bank
0
08 February 2005
Corporation Bank
0
24 December 2013
Hdb Financial Services Limited
0
06 June 2017
Standard Chartered Bank
0
19 May 2006
Corporation Bank
0
12 July 2012
Karnataka Bank Limited
0
21 April 2023
Others
0
21 April 2023
Others
0
17 December 2021
Others
0
19 January 2022
Karnataka Bank Ltd.
0
19 January 2022
Karnataka Bank Ltd.
0
18 December 2001
Karnataka Bank Ltd.
0
08 September 2020
Others
0
02 June 2018
Karnataka Bank Ltd.
0
15 January 2001
Dena Bank
0
30 July 2019
Karnataka Bank Ltd.
0
08 March 1999
Dena Bank
0
08 February 2005
Corporation Bank
0
24 December 2013
Hdb Financial Services Limited
0
06 June 2017
Standard Chartered Bank
0
19 May 2006
Corporation Bank
0
12 July 2012
Karnataka Bank Limited
0
Documents
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-24102020
Form DPT-3-07102020-signed
Form MSME FORM I-02102020_signed
Form DIR-12-27052020_signed
Optional Attachment-(1)-26052020
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-4-15022020_signed
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Optional Attachment-(1)-31012020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Evidence of cessation;-31012020
Form DIR-12-30012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(4)-23012020
Optional Attachment-(3)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Copy of the intimation sent by company-12102019
