Company Information
CIN
Status
Date of Incorporation
15 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
566,700
Authorised Capital
10,000,000
Directors
Himanshu Jaiprakash Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Sapna Himanshu Vyas
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Michael John King
Director
almost 13 years ago
almost 13 years ago
Hermanus Christianus Claassens
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 30] Salt, Spices, Seasonings.
[Class : 30] Salt, Spices, Seasonings.
Charges
13 July 2017
Hdfc Bank Limited
1 Crore
22 March 2022
Hdfc Bank Limited
10 Lak
03 February 2022
Icici Bank Limited
2 Crore
03 February 2022
Others
0
22 March 2022
Hdfc Bank Limited
0
13 July 2017
Hdfc Bank Limited
0
03 February 2022
Others
0
22 March 2022
Hdfc Bank Limited
0
13 July 2017
Hdfc Bank Limited
0
03 February 2022
Others
0
22 March 2022
Hdfc Bank Limited
0
13 July 2017
Hdfc Bank Limited
0
Documents
Form MSME FORM I-30122020_signed
Form DPT-3-24122020-signed
Form DPT-3-14122020_signed
Form SH-7-04122020-signed
Form MGT-14-04122020-signed
Copy of the resolution for alteration of capital;-01122020
Altered memorandum of assciation;-01122020
Optional Attachment-(1)-30112020
Altered articles of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MSME FORM I-13102020_signed
Notice of resignation filed with the company-07102020
Form DIR-12-07102020_signed
Form DIR-11-07102020_signed
Evidence of cessation;-07102020
Acknowledgement received from company-07102020
Notice of resignation;-07102020
Proof of dispatch-07102020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MSME FORM I-30102019_signed
Form PAS-3-24062019_signed
Copy of Board or Shareholders? resolution-24062019
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.-24062019
Form SH-7-12062019-signed
Altered memorandum of assciation;-11062019
