Company Information
CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Suresh Jiwalal Kataria
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmikant Ramprasad Kabra
Director
about 6 years ago
about 6 years ago
Dipen Dhirajlal Doshi
Director
over 21 years ago
over 21 years ago
Past Directors
Archana Prakash Dakhale
Additional Director
almost 7 years ago
almost 7 years ago
Sunil Kumar Jain
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 29] Food Stuffs For Human Consumption Included In Class 29; Preserved, Dehydrated, Dried, Cooked And Canned Fruits & Vegetables; Pickles; Curry Pastes And Chutneys; Preserves; Soups, Jellies, Jams; Milk And Other Dairy Products; Edible Oils And Fats; Fruit Pulp And Fruits In Syrups; Instant Premixes; Readymade Dishes And Frozen Fruits Candied Fruits; Vegetable Soup ...
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 : 30] Food Preparations For Human Consumption Included In Class 30; Food Products Based On Flour, Rice & Preparations Made From Cereals; Wheat & Wheat Flour; Cooking Essences; Spices; Pulses Of All Kinds, Masala, Cereals; Flour And Preparation Made From Cereals; Permitted Food Flavours And Colours; Syrups; Cooked Food & Snacks Ready For Service; Breakfast Foods, Pud...
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.
Charges
18 August 2018
Bank Of India
15 Lak
03 March 2011
Bank Of India
30 Lak
03 March 2011
Bank Of India
1 Crore
01 December 2009
Bank Of India
1 Crore
18 August 2018
Bank Of India
0
03 March 2011
Bank Of India
0
01 December 2009
Bank Of India
0
03 March 2011
Bank Of India
0
18 August 2018
Bank Of India
0
03 March 2011
Bank Of India
0
01 December 2009
Bank Of India
0
03 March 2011
Bank Of India
0
18 August 2018
Bank Of India
0
03 March 2011
Bank Of India
0
01 December 2009
Bank Of India
0
03 March 2011
Bank Of India
0
Documents
Form DPT-3-19082020-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-13112019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Form DPT-3-27062019
Form MGT-7-23052019_signed
Form AOC-4-20052019_signed
Form ADT-3-10052019_signed
Resignation letter-10052019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form DIR-12-22032019_signed
Form DIR-11-22032019_signed
Proof of dispatch-22032019
Notice of resignation;-22032019
Notice of resignation filed with the company-22032019
Acknowledgement received from company-22032019
Evidence of cessation;-22032019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Interest in other entities;-27022019
