Company Information
CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Pradeep Natverlal Kotak
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavna Pradeep Kotak
Director
almost 26 years ago
almost 26 years ago
Samir Kotak Ranjit
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 30] Food Grain Serials, Cores Grains Legam (Dal /Mong).
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.
[Class : 29] Edible Oil, Vegetables, Milk & Milk Products.
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.
[Class : 16] Paper And Cardboard Articles, Printed Matters, Newspapers And Periodicals, Book, Book Binding, Materials, Photograph, Stationery, Adhesive Materials, (Stationery), Artists Materials, Paints Brushes, Typewriters, And Office Requisites,(Other Than Furniture) Instruction, And Teaching Materials ,Other Than Apparatus, Playing Cards,(Printer)type And Cliches (Stereot...
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
26 February 2003
Vijaya Bank
2 Crore
26 February 2003
Vijaya Bank
1 Crore
08 May 2000
The Sumitomo Mitsui Banking Corporation Ltd.
2 Crore
26 February 2003
Vijaya Bank
0
08 May 2000
The Sumitomo Mitsui Banking Corporation Ltd.
0
26 February 2003
Vijaya Bank
0
26 February 2003
Vijaya Bank
0
08 May 2000
The Sumitomo Mitsui Banking Corporation Ltd.
0
26 February 2003
Vijaya Bank
0
26 February 2003
Vijaya Bank
0
08 May 2000
The Sumitomo Mitsui Banking Corporation Ltd.
0
26 February 2003
Vijaya Bank
0
Documents
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(2)-15102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Form INC-22-24032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017
Copies of the utility bills as mentioned above (not older than two months)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016_signed
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-061115.OCT
