Company Information
CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
Rahul Sukhdev Bhabad
Director/Designated Partner
over 2 years ago
over 2 years ago
Bastiram Kacharu Avhad
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sagar Sukadev Bhabad
Director
about 8 years ago
about 8 years ago
Sachin Ugale Balu
Additional Director
almost 10 years ago
almost 10 years ago
Urmila Bastiram Avhad
Additional Director
over 11 years ago
over 11 years ago
Jyoti Lalit Rathod
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 31] Raw Herbs,
Fresh Herbs, Unprocessed Herbs, Nuts,
Fruit Seeds, Unprocessed Oil Seeds.
Charges
23 March 2016
Pnb Housing Finance Ltd
76 Lak
12 August 2015
The Bharat Co-operative Bank(mumbai) Ltd
80 Lak
26 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
80 Lak
16 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
65 Lak
21 March 2011
The Bharat Co-operative Bank(mumbai) Ltd
75 Lak
21 March 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
23 March 2016
Others
0
26 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
16 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
12 August 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
21 March 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
23 March 2016
Others
0
26 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
16 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
12 August 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
21 March 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
23 March 2016
Others
0
26 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
16 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
12 August 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-30122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Interest in other entities;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form DPT-3-22092020-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-16092019_signed
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.-16092019
Copy of Board or Shareholders? resolution-16092019
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Form MGT-14-08042019-signed
Altered articles of association-15032019
Altered memorandum of association-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Optional Attachment-(1)-15032019
