Company Information
CIN
Status
Date of Incorporation
22 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,200,000
Authorised Capital
50,000,000
Directors
Dwarka Prasad Somani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendranath Shreenath Khandelwal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Gaurav Mahendranath Khandelwal
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Condiments), Spices Ice.
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
10 February 2017
Icici Bank Limited
5 Crore
26 June 2008
Punjab Naional Bank
1 Crore
25 October 2005
Bank Of Baroda
6 Crore
31 May 2006
Bank Of Baroda
6 Crore
01 June 2004
Punjab National Bank
2 Crore
29 November 2004
Punjab National Bank
75 Lak
10 February 2017
Others
0
29 November 2004
Punjab National Bank
0
25 October 2005
Bank Of Baroda
0
01 June 2004
Punjab National Bank
0
31 May 2006
Bank Of Baroda
0
26 June 2008
Punjab Naional Bank
0
10 February 2017
Others
0
29 November 2004
Punjab National Bank
0
25 October 2005
Bank Of Baroda
0
01 June 2004
Punjab National Bank
0
31 May 2006
Bank Of Baroda
0
26 June 2008
Punjab Naional Bank
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form CHG-4-06112018_signed
Letter of the charge holder stating that the amount has been satisfied-06112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181106
Form AOC-4-03122017_signed
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form CHG-1-22062017_signed
Instrument(s) of creation or modification of charge;-22062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170622
