Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikram Rajendra Seth
Vikram Rajendra Seth
Director/Designated Partner
almost 3 years ago
Harsh Kumar Varma
Harsh Kumar Varma
Director/Designated Partner
almost 3 years ago
Gaurav Ravi Ghai
Gaurav Ravi Ghai
Director
almost 19 years ago
Ravi Ghai
Ravi Ghai
Director
almost 19 years ago
Sunil Pardal
Sunil Pardal
Director/Designated Partner
almost 25 years ago

Past Directors

Vedprakash Kirorimal Garg
Vedprakash Kirorimal Garg
Director
over 19 years ago

Registered Trademarks

The Brooklyn Baking Company Graviss Brands

[Class : 30] Bread, French Bread, Rice Bread, Beer Bread, Ciabatta Bread, Crisp Bread, Danish Bread, Fruit Bread, Fresh Bread, Nan Bread, Pitta Bread, Rye Bread, Bread Buns, Garlic Bread, Currant Bread, Multigrain Bread, Soda Bread, Low Salt Bread, Gluten Free Bread, Whole Wheat Bread, Bread Made With Soybeans, Whole Wheat Roti Bread, Bread Flavored With Spices, Bread, Pastr...

Aha! (Label Mark) Graviss Brands

[Class : 32] Non Alcoholic Beverages

Aha! (Label Mark) Graviss Brands

[Class : 30] Ice Cream, Chocolate
View +29 more Brands for Graviss Brands Private Limited.

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form INC-22-16102019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11102019
Copy of board resolution authorizing giving of notice-11102019
Optional Attachment-(1)-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Optional Attachment-(2)-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Form ADT-1-17012019_signed
Optional Attachment-(1)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Optional Attachment-(2)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17012018
Optional Attachment-(1)-17012018
Optional Attachment-(2)-17012018