Company Information

CIN
Status
Date of Incorporation
26 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
239,000,000
Authorised Capital
250,000,000

Directors

Faisal Fazlani
Faisal Fazlani
Director/Designated Partner
almost 3 years ago
Iqbal Fazlani
Iqbal Fazlani
Director/Designated Partner
about 3 years ago
Nadeem Yunus Fazlani
Nadeem Yunus Fazlani
Additional Director
over 10 years ago
Arif Fazlani
Arif Fazlani
Additional Director
almost 11 years ago

Past Directors

Abdul Kader Fazlani
Abdul Kader Fazlani
Director
over 22 years ago

Registered Trademarks

Sausome ( Logo And Device) Fazlani Exports

[Class : 30] Dips, Dipping Sauces, Sauces, Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces, Chutney And...

Fresh Time ( Logo And... Fazlani Exports

[Class : 30] Offee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water.

Fresh Burst Fazlani Exports

[Class : 30] Cereals, Cereal Flours & Preparations Made From Cereals; Edible Articles For Human Consumption Included In Class 30; Bread, Cakes, Pastry & Confectionery; Biscuits; Tea, Coffee, Coffee Substitutes; Grains; Desserts; Puddings; Corn Flour Powder; Wafers (Biscuits); Cooked Food & Snacks; Chips, Flakes, Crisps & Wafers Included In Class 30; Glucose; Condiment; Noodl...
View +20 more Brands for Fazlani Exports Private Limited.

Charges

5 Crore
18 June 2009
Indian Bank
5 Crore
18 June 2009
Indian Bank
0
21 November 2023
Others
0
18 June 2009
Indian Bank
0

Documents

Form SH-7-04122020-signed
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Altered memorandum of assciation;-01122020
Copy of the resolution for alteration of capital;-01122020
Form MGT-14-30112020_signed
Optional Attachment-(1)-30112020
Altered memorandum of association-30112020
Optional Attachment-(2)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL document in respect Consolidated financial statement-18112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-19062019-signed
Auditor?s certificate-16052019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form MGT-14-14012019_signed
Form INC-22-10012019_signed