Company Information

CIN
Status
Date of Incorporation
30 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,405,520
Authorised Capital
5,000,000

Directors

Dhaval Harakhchand Kenia
Dhaval Harakhchand Kenia
Director/Designated Partner
over 2 years ago
Chirag Kenia Harakhchand
Chirag Kenia Harakhchand
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Urbanity Istore Direct Trading

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices

Shirataki Istore Direct Trading

[Class : 30] Sauces; Condiments; Seasonings; Chutneys; Flavored Salts; Ready Meals; Ready To Eat Meals; Burger Buns And Breads; Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Noodles; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Ye...

Shroomami Istore Direct Trading

[Class : 30] Flavourings And Seasonings; Marinades Containing Seasonings; Food Seasonings; Seasoning Mixes; Curries.; Sauces; Salt, Seasonings, Spices, Preserved Herbs; Vinegar; Ice (Frozen Water); Organic Food; Plant Based Food; Rice, Pasta And Noodles.
View +23 more Brands for Istore Direct Trading Private Limited.

Charges

10 Crore
28 June 2022
Hdfc Bank Limited
10 Crore
28 June 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-14102022
Optional Attachment-(1)-14102022
Form MGT-7-14102022
Form AOC-4-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
Optional Attachment-(2)-28072022
Optional Attachment-(1)-28072022
Instrument(s) of creation or modification of charge;-28072022
Form CHG-1-28072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220728
Form DPT-3-30062022
Form PAS-3-03042022_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.-30032022
Copy of Board or Shareholders? resolution-30032022
List of share holders, debenture holders;-07012022
List of Directors;-07012022
Optional Attachment-(1)-07012022
Form MGT-7A-07012022_signed
Form ADT-1-06012022_signed
Form AOC-4-06012022_signed
Directors report as per section 134(3)-05012022
Copy of the intimation sent by company-05012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012022
Copy of resolution passed by the company-05012022
Copy of written consent given by auditor-05012022
Form MSME FORM I-26102021_signed
Form MGT-14-06072021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072021
Optional Attachment-(1)-02072021