Company Information

CIN
Status
Date of Incorporation
01 February 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
60,900,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Hiranand Bhavnani
Ranjit Hiranand Bhavnani
Managing Director
almost 2 years ago
Parvez Keki Dubash
Parvez Keki Dubash
Director
about 6 years ago
Mala Ranjit Bhavnani
Mala Ranjit Bhavnani
Director
over 40 years ago

Past Directors

Rikhil Ranjit Bhavnani
Rikhil Ranjit Bhavnani
Director
over 9 years ago
Trivik Ranjit Bhavnani
Trivik Ranjit Bhavnani
Director
over 9 years ago
Suneeta Mukund Mane
Suneeta Mukund Mane
Company Secretary
over 11 years ago
Vijay Shyamsundar Maniyar
Vijay Shyamsundar Maniyar
Company Secretary
almost 12 years ago
Dhanesh Bhagia
Dhanesh Bhagia
Director
almost 34 years ago
Isaac Varkey Thuruthummel
Isaac Varkey Thuruthummel
Director
almost 34 years ago

Registered Trademarks

Lgloodairy Igloo Dairy Services

[Class : 29] Milk, Milk Product, Dairy Products, Nutritional Foods, Packaged Foods, Food Based Treatments, Ready To Eat Food, Ready To Use Food, Lipid Based Nutrient Supplements

Nuttysupp Igloo Dairy Services

[Class : 29] Milk, Milk Product, Dairy Products, Nutritional Foods, Packaged Foods, Food Based Treatments, Ready To Eat Food, Ready To Use Food, Lipid Based Nutrient Supplements

Nuttyboost Igloo Dairy Services

[Class : 29] Milk, Milk Product, Dairy Products, Nutritional Foods, Packaged Foods, Food Based Treatments, Ready To Eat Food, Ready To Use Food, Lipid Based Nutrient Supplements
View +3 more Brands for Igloo Dairy Services Private Limited.

Charges

11 Crore
19 October 2016
Citi Bank N.a.
20 Crore
28 July 2015
Axis Bank Limited
5 Crore
27 June 2013
Axis Bank Limited
5 Crore
27 September 2008
State Bank Of India
11 Crore
27 December 2005
State Bank Of India
39 Crore
04 May 2005
Citibank N. A.
43 Crore
17 January 2006
Sbi Commercial And International Bank Ltd
4 Crore
30 April 2001
S.b.i. And International Bank Ltd.
5 Crore
26 June 1995
S.b.i. And International Bank Ltd.
1 Crore
26 June 1995
S.b.i. Commercial And International Bank Ltd.
1 Crore
02 September 1992
Kulhapur Zilla Sahakari Dudh Utpadak Sangh Ltd.
1 Crore
02 September 1992
Kolhapur Zilla Sahakari Dudh Utapadak Ltd.
1 Crore
11 July 1997
Ing Bank N.v.
42 Lak
31 December 2020
Axis Bank Limited
17 Lak
28 July 2015
Axis Bank Limited
0
27 June 2013
Axis Bank Limited
0
19 October 2016
Citi Bank N.a.
0
31 December 2020
Axis Bank Limited
0
02 September 1992
Kolhapur Zilla Sahakari Dudh Utapadak Ltd.
0
30 April 2001
S.b.i. And International Bank Ltd.
0
04 May 2005
Citibank N. A.
0
26 June 1995
S.b.i. Commercial And International Bank Ltd.
0
02 September 1992
Kulhapur Zilla Sahakari Dudh Utpadak Sangh Ltd.
0
11 July 1997
Ing Bank N.v.
0
26 June 1995
S.b.i. And International Bank Ltd.
0
27 December 2005
State Bank Of India
0
27 September 2008
State Bank Of India
0
17 January 2006
Sbi Commercial And International Bank Ltd
0
28 July 2015
Axis Bank Limited
0
27 June 2013
Axis Bank Limited
0
19 October 2016
Citi Bank N.a.
0
31 December 2020
Axis Bank Limited
0
02 September 1992
Kolhapur Zilla Sahakari Dudh Utapadak Ltd.
0
30 April 2001
S.b.i. And International Bank Ltd.
0
04 May 2005
Citibank N. A.
0
26 June 1995
S.b.i. Commercial And International Bank Ltd.
0
02 September 1992
Kulhapur Zilla Sahakari Dudh Utpadak Sangh Ltd.
0
11 July 1997
Ing Bank N.v.
0
26 June 1995
S.b.i. And International Bank Ltd.
0
27 December 2005
State Bank Of India
0
27 September 2008
State Bank Of India
0
17 January 2006
Sbi Commercial And International Bank Ltd
0

Documents

Form SH-9-01122020-signed
Form SH-8-02112020-signed
Optional Attachment-(4)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
Details of the promoters of the company-21102020
Buy back details of last three years-21102020
Audited financial statements of last three years-21102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21102020
List of holding and subsidary companies of the company;-21102020
Optional Attachment-(2)-21102020
Declaration by auditor(s)-21102020
Copy of the board resolution-21102020
Optional Attachment-(1)-24092020
Form AOC-4(XBRL)-25092020_signed
Form DIR-12-23092020_signed
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Form MGT-14-03092020_signed
Copy of board resolution-03092020
Declaration by auditor(s)-03092020
Copy of the board resolution-03092020
Statement of assets and liabilities-03092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03092020
Audited financial statements of last three years-03092020
Details of the promoters of the company-03092020
Auditor's report-03092020
Affidavit as per rule 65(3)-03092020
Altered memorandum of association-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020