Company Information
CIN
Status
Date of Incorporation
15 November 1983
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Gev Tehemton Thanevala
Director
over 2 years ago
over 2 years ago
Shanu Mehta
Director/Designated Partner
about 13 years ago
about 13 years ago
Banoo Tehemton Thanevala
Director
over 31 years ago
over 31 years ago
Rajendra Mehta
Director
over 31 years ago
over 31 years ago
Premchand Champalal Kothari
Director
almost 38 years ago
almost 38 years ago
Shobha Mehta
Director
almost 38 years ago
almost 38 years ago
Rohinton Tehemton Thanevala
Director
over 39 years ago
over 39 years ago
Past Directors
Ankit Mehta
Additional Director
almost 15 years ago
almost 15 years ago
Tehemton M Thanevala
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 30] Food And Food Articles, Coffee, Tea, Cocoa, Sugar, Rice
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
29 December 1995
State Bank Of Indore
5 Lak
29 December 1995
State Bank Of Indore
0
29 December 1995
State Bank Of Indore
0
Documents
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-13082019-signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-18092018_signed
Evidence of cessation;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form AOC-4-040216.OCT
