Company Information
CIN
Status
Date of Incorporation
07 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,467,800
Authorised Capital
11,500,000
Directors
Deelip Bhanudas Chavan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Bhanudas Chavan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Bhanudasrao Chavan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Praveen Vasant Sardeshmukh
Director
about 22 years ago
about 22 years ago
Sumegh Arun Deodhar
Director
about 22 years ago
about 22 years ago
Shirish Ramrao Kulkarni
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, 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 Being Goods Included In Class 30
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 : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages Being Goods Included In Class 32
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
05 February 2010
State Bank Of Hyderabad
50 Lak
10 February 2004
United Western Bank Limited
90 Lak
10 February 2004
United Western Bank Limited
0
05 February 2010
State Bank Of Hyderabad
0
10 February 2004
United Western Bank Limited
0
05 February 2010
State Bank Of Hyderabad
0
Documents
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-11032017
Directors report as per section 134(3)-11032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Form AOC-4-11032017_signed
Form MGT-7-11032017_signed
Form ADT-1-10032017_signed
Copy of written consent given by auditor-10032017
Copy of resolution passed by the company-10032017
List of share holders, debenture holders;-10032017
Copy of the intimation sent by company-10032017
