Company Information
CIN
Status
Date of Incorporation
04 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 July 2018
Paid Up Capital
16,036,000
Authorised Capital
16,036,000
Directors
Haribabu Ramakrishnan
Director
over 2 years ago
over 2 years ago
Dinanath Yadav
Director/Designated Partner
over 7 years ago
over 7 years ago
Sushant Rajan Thorwade
Director/Designated Partner
about 10 years ago
about 10 years ago
Ajay Pratapray Shanghavi
Director/Designated Partner
about 14 years ago
about 14 years ago
Harsh Kumar Maheshwary
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Vivek Sen
Additional Director
about 15 years ago
about 15 years ago
Aashish Rajender Dalawari
Additional Director
over 15 years ago
over 15 years ago
Parthiv Tanil Kilachand
Director
over 19 years ago
over 19 years ago
Dina Khoshro Wadia
Director
almost 24 years ago
almost 24 years ago
Monal Shashikant Jhaveri
Managing Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 30] Coffee, Coffee Substitutes, Tea, Coca, Biscuits, Cereals, Cakes, Pastry And Confectionary, Spices Including In Class 30.
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
16 March 2006
Kotak Mahindra Bank Ltd
1 Crore
16 March 2006
Kotak Mahindra Bank Ltd
0
16 March 2006
Kotak Mahindra Bank Ltd
0
16 March 2006
Kotak Mahindra Bank Ltd
0
Documents
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Optional Attachment-(1)-19072018
Form DIR-12-19072018_signed
Optional Attachment-(1)-19072018
Form INC-22-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Copy of board resolution authorizing giving of notice-13062018
Form DIR-12-16012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Optional Attachment-(1)-10012018
Optional Attachment-(2)-10012018
Interest in other entities;-10012018
Letter of appointment;-10012018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-08112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
