Company Information
CIN
Status
Date of Incorporation
03 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
23,161,900
Authorised Capital
30,000,000
Directors
Alok Sureshchandra Vajpeyi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar Azad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anuj Anand Didwania
Director
about 9 years ago
about 9 years ago
Past Directors
Tina Alok Vajpeyi
Additional Director
about 5 years ago
about 5 years ago
Bharat Suresh Samant
Additional Director
about 5 years ago
about 5 years ago
Sanghamitra Khanna
Director
about 8 years ago
about 8 years ago
Kurien Mathews Kondekeril
Additional Director
almost 17 years ago
almost 17 years ago
Kavita Jagdish Mukhi
Director
over 21 years ago
over 21 years ago
Maithili Kawal Mohan Ahluwalia
Director
over 21 years ago
over 21 years ago
Kawal Ahluwalia Mohan Singh
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables And Fresh Herbs
[Class : 32] Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Non Alcoholic Beverages
View +19 more Brands for Conscious Food Private Limited.
Charges
08 April 2021
Hdfc Bank Limited
5 Crore
08 April 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
Documents
Form PAS-3-13022021_signed
Form AOC-4-07012021_signed
Form ADT-1-05012021_signed
Form MGT-7-31122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Form DIR-12-22122020_signed
Evidence of cessation;-19122020
Notice of resignation;-19122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Interest in other entities;-17122020
Form MGT-14-02122020-signed
Form MGT-14-28112020-signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Complete record of private placement offers and acceptances in Form PAS-5.-19112020
Copy of Board or Shareholders? resolution-19112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
