Company Information

CIN
Status
Date of Incorporation
22 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Milind Madhukar Vyavaharkar
Milind Madhukar Vyavaharkar
Director
almost 39 years ago
Shakuntala Milind Vyavaharkar
Shakuntala Milind Vyavaharkar
Director
almost 39 years ago

Past Directors

Madhukar Yashwant Talpade
Madhukar Yashwant Talpade
Director
over 24 years ago

Registered Trademarks

Nature's Bounty (Label) Madhubhamini Triumph Investments

[Class : 31] Agricultural Hprticultral Forestry Products & Grains Not Included In Other Class, Live Animals, Fresh Fruits And Vegetables Seeds, Natural Plants & Flower, Food Stuffs For Animals, Malt.

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-25062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-26032018_signed
Form e-CODS-20032018_signed
Evidence of cessation;-20032018
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form ADT-1-06032018_signed
Annual return as per schedule V of the Companies Act,1956-06032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
List of share holders, debenture holders;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Copy of the intimation sent by company-06032018
Copy of written consent given by auditor-06032018
Directors report as per section 134(3)-06032018
Copy of resolution passed by the company-06032018
Form 20B-06032018_signed
Form MGT-7-06032018_signed