Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
145,481,410
Authorised Capital
150,000,000
Directors
Shailesh Jain
Additional Director
over 4 years ago
over 4 years ago
Aparna Sujit Bangar
Director
over 11 years ago
over 11 years ago
Nana Prakash Mhaske
Director
over 11 years ago
over 11 years ago
Anant Pandurang Kulkarni
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 29] Value Added Products, Processed Food, Sweets And Snacks Related To Dry Fruits & Nuts Such As Cashew Nuts, Peanuts, Walnuts, Pistachio Nuts, Almonds, Peanuts, Chestnuts, Hazelnuts, Pine Nuts, Apricot, Dates, Dried Figs (Anjeer), Foxnuts, Raisins,Dry Fruits & Nuts Included In Class 29.
[Class : 29] Dried Fruits Class 29
[Class : 30] Cashwes, Mango, Candies And Toffees, Bread, Biscuits, Cakes, Pastries, Non Medicated, Confectionery And Desserts For Human Consumption
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 March 2017
Rbl Bank Limited
2 Crore
08 March 2017
Rbl Bank Limited
2 Crore
08 March 2017
Rbl Bank Limited
8 Crore
19 January 2017
Pnb Housing Finance Limited
6 Crore
29 December 2020
Axis Bank Limited
3 Crore
29 October 2019
Axis Bank Limited
50 Lak
Documents
Form INC-22-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-29122020-signed
Auditor?s certificate-29122020
Form BEN - 2-19122020_signed
Form DPT-3-19122020_signed
Auditor?s certificate-19122020
Declaration under section 90-18122020
Auditor?s certificate-18122020
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-26112020_signed
Form MGT-14-20112020_signed
Optional Attachment-(1)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Copy of board resolution authorizing giving of notice-20112020
Optional Attachment-(2)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Form BEN - 2-26082020_signed
Declaration under section 90-26082020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
