Company Information
CIN
Status
Date of Incorporation
01 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ayub Muchilakath Kallada
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohammed Sehl Ayub
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 35] Business Administration, Business Management, Franchise Services, Wholesale And Retail Services, Export And Import Services, Advertisement And Promotional Services Included In Class 35
[Class : 30] Confectionery, Chocolates, Waffles, Savoury Snacks, Processed Grains, Whole Spices, Spice Powders Included In Class 30
[Class : 30] Confectionery, Chocolates, Waffles, Savoury Snacks, Processed Grains, Whole Spices, Spice Powders Included In Class 30
View +2 more Brands for Imbichi Bava Holdings Private Limited.
Documents
Form AOC-4-22112022_signed
Form MGT-7A-22112022_signed
Form ADT-1-21112022_signed
Copy of the intimation sent by company-14112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form INC-20A-09032022_signed
-02032022
Form INC-22-09102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102021
Copy of board resolution authorizing giving of notice-04102021
Copies of the utility bills as mentioned above (not older than two months)-04102021
CERTIFICATE OF INCORPORATION-20211001
Form SPICe AOA (INC-34)-30092021
Form SPICe MOA (INC-33)-30092021
Form SPICe AOA (INC-34)-23092021
Form SPICe MOA (INC-33)-23092021
