Company Information
CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
22,579,500
Authorised Capital
30,000,000
Directors
Krishna Chamadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Kachrulal Kabra
Director/Designated Partner
over 4 years ago
over 4 years ago
Ajaykumar Chandraprakash Baheti
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Jyoti Ajaykumar Baheti
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 30] Rava, Atta, Maida, Bran, Suji, Besan, Coffee, Tea, Cocoa, Sugar, Rice Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery , Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauges( Condiments), Spices, Ice Included 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.
[Class : 30] Rava, Maida, Atta, Bran Included 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
15 September 2014
Bank Of Baroda
25 Crore
28 March 2014
Axis Bank Limited
11 Crore
03 November 2012
Bank Of Baroda
4 Crore
05 May 2011
Bank Of Baroda
11 Crore
18 March 2011
Bank Of Baroda
11 Crore
25 May 2009
State Bank Of Hyderabad
3 Crore
12 September 2007
State Bank Of Hyderabad
1 Crore
05 April 2010
Industrial Development Bank Of India Ltd
5 Crore
18 March 2011
Bank Of Baroda
0
03 November 2012
Bank Of Baroda
0
05 May 2011
Bank Of Baroda
0
05 April 2010
Industrial Development Bank Of India Ltd
0
15 September 2014
Bank Of Baroda
0
28 March 2014
Axis Bank Limited
0
25 May 2009
State Bank Of Hyderabad
0
12 September 2007
State Bank Of Hyderabad
0
18 March 2011
Bank Of Baroda
0
03 November 2012
Bank Of Baroda
0
05 May 2011
Bank Of Baroda
0
05 April 2010
Industrial Development Bank Of India Ltd
0
15 September 2014
Bank Of Baroda
0
28 March 2014
Axis Bank Limited
0
25 May 2009
State Bank Of Hyderabad
0
12 September 2007
State Bank Of Hyderabad
0
18 March 2011
Bank Of Baroda
0
03 November 2012
Bank Of Baroda
0
05 May 2011
Bank Of Baroda
0
05 April 2010
Industrial Development Bank Of India Ltd
0
15 September 2014
Bank Of Baroda
0
28 March 2014
Axis Bank Limited
0
25 May 2009
State Bank Of Hyderabad
0
12 September 2007
State Bank Of Hyderabad
0
Documents
Form MGT-14-29112018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(3)-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Copy of written consent given by auditor-29112018
Optional Attachment-(1)-29112018
Form AOC-4(XBRL)-31052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052018
List of share holders, debenture holders;-30122017
Copy of MGT-8-30122017
Form MGT-7-30122017_signed
List of share holders, debenture holders;-16052017
Copy of MGT-8-16052017
Form MGT-7-16052017_signed
Form AOC-4(XBRL)-01052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042017
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
XBRL document in respect of financial statement 23-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-281115.OCT
Form AOC-4 XBRL-271115.OCT
Form ADT-1-211115.OCT
Form 23B for period 010413 to 310314-300914.OCT
XBRL document in respect of balance sheet 04-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-051114-041114 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
