Company Information

CIN
Status
Date of Incorporation
02 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sudarshan Dilip Verma
Sudarshan Dilip Verma
Director
about 2 years ago
Atul Kumar Shrivastava
Atul Kumar Shrivastava
Director/Designated Partner
almost 3 years ago
Ramya Raj
Ramya Raj
Director/Designated Partner
almost 13 years ago
Usha Diwakar Singh
Usha Diwakar Singh
Director/Designated Partner
almost 13 years ago

Past Directors

Sandhya Atul Shriwastav
Sandhya Atul Shriwastav
Director
almost 13 years ago

Registered Trademarks

Being Fruitual Ethnic Food Product Solutions

[Class : 29] Processed, Preserved, Cooked, Dried, Fruits And Vegetable.

Charges

5 Crore
24 January 2017
Bank Of India
5 Crore
24 January 2017
Bank Of India
0
24 January 2017
Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210106
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form ADT-1-11122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Copy of written consent given by auditor-10122020
Form DPT-3-07102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(2)-04122019
Directors report as per section 134(3)-04122019
Form DPT-3-31082019
Form DIR-12-15072019_signed
Notice of resignation;-13072019
Evidence of cessation;-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
Form SH-7-14022019-signed
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.-14022019