Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Poonam Amit Mittal
Poonam Amit Mittal
Director/Designated Partner
almost 3 years ago
Amit Surendra Mittal
Amit Surendra Mittal
Director/Designated Partner
almost 3 years ago

Past Directors

Rupali Sanjay Sarvade
Rupali Sanjay Sarvade
Director
almost 8 years ago
Dinesh Lakhiram Agarwal
Dinesh Lakhiram Agarwal
Director
almost 16 years ago

Registered Trademarks

Gola Masti Bhari Chuski Food Planet

[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks, Cold Drinks Drinking Waters, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages Preparations

Candy Floss Food Planet

[Class : 30] Candy Floss, Hot Drinks Made From Tea And Coffee, Popcorns, Snacks And Fast Foods

Gola Food Planet

[Class : 30] Ice Candy, Ice Creams, Hot Drinks, Made From Tea And Coffee, Snacks And Fast Foods
View +4 more Brands for Food Planet Private Limited.

Charges

40 Lak
13 December 2011
The Cosmos Co-op Bank Ltd
40 Lak
13 December 2011
The Cosmos Co-op Bank Ltd
0
13 December 2011
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-31072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Notice of resignation;-21092019
Notice of resignation filed with the company-21092019
Form DIR-12-21092019_signed
Form DIR-11-21092019_signed
Evidence of cessation;-21092019
Acknowledgement received from company-21092019
Proof of dispatch-21092019
Optional Attachment-(1)-21092019
Form DPT-3-27062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed