Company Information
CIN
Status
Date of Incorporation
05 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
61,684,900
Authorised Capital
100,000,000
Directors
Shashikant Anandji Prajapati
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vinit Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dayabhai Valji Lad
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Khalid Shemle
Director
about 6 years ago
about 6 years ago
Rajan Krishna Gurav
Director
about 7 years ago
about 7 years ago
Anand Namadev Gaikwad
Director
about 8 years ago
about 8 years ago
Kushal Naresh Mhatre
Director
about 8 years ago
about 8 years ago
Shreyans Bharat Shah
Additional Director
over 9 years ago
over 9 years ago
Rajendra Seetaram Pawar
Director
almost 14 years ago
almost 14 years ago
Ramesh Chandrakant Sawant
Director
about 14 years ago
about 14 years ago
Rajendra Bhaskar Halve
Director
over 20 years ago
over 20 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, Biscuits, Snacks And Breakfast Food, Sweets, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Pickles, Ice, Ready To Eat Foods, Ready To Cook Foods.
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 : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Mayonnaise & Salad Dressings, Cheese, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.
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.
Documents
Form DPT-3-24092020-signed
Form PAS-3-25062020_signed
Copy of Board or Shareholders? resolution-25062020
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.-25062020
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Interest in other entities;-30012020
Evidence of cessation;-30012020
Optional Attachment-(1)-30012020
Notice of resignation;-30012020
Form MGT-7-30122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 DIR-12-01112019_signed
Optional Attachment-(4)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form DPT-3-02072019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form DIR-12-04012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
