Company Information
CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Gunvantrai Mehta
Managing Director
over 2 years ago
over 2 years ago
Mahendra Ratilal Mody
Director/Designated Partner
about 8 years ago
about 8 years ago
Meena Rajesh Mehta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 21] "Household Or Kitchen Utensils And Containers ( Not Of Precious Metal Or Coated Therewith ), Toothbrushes, Electrical Toothbrushes, Shaving Brushes, Loft Water Tank, Vertical Containers, Water Drums, Non Electric Pressure Cookers, Combs, Sponges, Brushes Other Than Paint Brushes), Instruments And Materials For Cleaning Purpose, Steel Wool, Glass Ware, Porcelain ...
[Class : 30] "Spices, Asafetida, Food Pastes, Chutney's Of All Kinds, Papads, Namkeen, Potato Flakes, Ketchup, Sauces, Masalas, Edible Articles For Human Consumption , Instant Foods, Noodles And Other Pasta Products, Biscuits, Sphagetty, Cakes, Pastry And Confectionery (Non Medicated), Sweets, Sweetmeats, Tea, Coffee, Salt, Mustard, Pepper, Food Seasonings, Broken Pulses, R...
[Class : 7] "Mixers, Grinders, Mini Grinding (Flour) Machine, Sewing Machine, Washing Machine And Parts Thereof, Aerated Beverages Making Machines, Aerated Water Making Apparatus, Aerators, Beverage Preparation Machines Making Machines, Aerated Water Making Apparatus, Aerators, Beverage Preparation Machines (Electro Mechanical ), Blenders For Household Purposes, Brewing Mac...
View +10 more Brands for Meenaraj Impex Private Limited.
Documents
Form DPT-3-07122020-signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-02102018
Form MGT-7-02102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Letter of appointment;-27122017
Form DIR-12-27122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
