Company Information
CIN
Status
Date of Incorporation
08 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,450,000
Authorised Capital
5,500,000
Directors
Manoj Dilip Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Dilip Thakkar
Director/Designated Partner
about 11 years ago
about 11 years ago
Dilip Hariram Thakkar
Director/Designated Partner
about 18 years ago
about 18 years ago
Priti Dilip Thakkar
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 31] Agricultural And Forestry Products And Grains No Included In Other Classes, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, Foodstuffs For Animals, Malt, Included In Class 31.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Retail Outlet Providing Services For The Sale Of Preserved And Processed Foods And Eatables.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Edible Oils And Fats, Butter, Frozen Fruits, Ghee, Preserves And Pickles, Potato (Chips, Crip), Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Eggs, Milk, Cheese, Shrikhand, Buttter, Rasgulla And Other Dairy Products.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +13 more Brands for M H Foods Private Limited.
Charges
28 July 2018
Capital First Limited
3 Crore
30 May 2018
Deutsche Bank Ag
2 Crore
30 June 2017
Deutsche Bank Ag
7 Crore
20 November 2015
Kotak Mahindra Bank Limited
4 Crore
18 August 2010
Bank Of Baroda
2 Crore
17 September 2010
Bank Of Baroda
2 Crore
27 February 2022
Others
0
24 November 2021
Standard Chartered Bank
0
30 June 2017
Others
0
28 July 2018
Others
0
30 May 2018
Others
0
20 November 2015
Kotak Mahindra Bank Limited
0
17 September 2010
Bank Of Baroda
0
18 August 2010
Bank Of Baroda
0
27 February 2022
Others
0
24 November 2021
Standard Chartered Bank
0
30 June 2017
Others
0
28 July 2018
Others
0
30 May 2018
Others
0
20 November 2015
Kotak Mahindra Bank Limited
0
17 September 2010
Bank Of Baroda
0
18 August 2010
Bank Of Baroda
0
Documents
Form DPT-3-08022021-signed
Form ADT-1-24022020_signed
Optional Attachment-(1)-24022020
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Copy of written consent given by auditor-24022020
Form ADT-3-13022020_signed
Resignation letter-13022020
Form DIR-12-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form CHG-1-27092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form DPT-3-16072019
Form DIR-12-16072019_signed
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DIR-12-26112018_signed
Notice of resignation;-26112018
Evidence of cessation;-26112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
