Company Information
CIN
Status
Date of Incorporation
07 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,222,230
Authorised Capital
20,000,000
Directors
Advay Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipayan Baishya
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Poruthala Cherian
Director/Designated Partner
over 2 years ago
over 2 years ago
Avni Kishore Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashni Kishore Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashank Sanjay Seksaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 42] Design Of Packaging And Wrapping Materials; Industrial Design Services; Research And Development Services In The Field Of Food; Research And Development Services In The Field Of Nutritional Supplements.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities, Staff Training, Organization Of Courses, Seminars, Conferences, Exhibitions For Cultural Or Educational Purposes; Publishing And Editing Of Books, Pamphlets, Newspapers, Films And Recordings; Production Of Videos And Sound Recordings For Cultural Or Educational Purposes; Education...
[Class : 39] Delivery Of Food And Drink Prepared For Consumption
View +92 more Brands for Honestly Italian Private Limited.
Documents
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Form MGT-14-09112022-signed
Optional Attachment-(2)-02112022
Optional Attachment-(1)-02112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
Form AOC-4(XBRL)-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Optional Attachment-(1)-19102022
Form DIR-12-19102022_signed
Optional Attachment-(1)-19102022
Optional Attachment-(2)-19102022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Form MGT-14-29072022-signed
Form PAS-3-21072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
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.-21072022
Optional Attachment-(1)-21072022
Optional Attachment-(2)-21072022
Optional Attachment-(3)-21072022
Complete record of private placement offers and acceptances in Form PAS-5.-21072022
Copy of Board or Shareholders? resolution-21072022
Form DPT-3-28062022
Form SH-7-23062022-signed
Form MGT-14-22062022-signed
Altered memorandum of assciation;-20062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
