Company Information
CIN
Status
Date of Incorporation
30 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
66,999,000
Authorised Capital
110,000,000
Directors
Stephen John O'connor
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Anthony Alan Dumas
Additional Director
almost 5 years ago
almost 5 years ago
Ravishankar Sharanappa Sugoorshetty
Additional Director
almost 5 years ago
almost 5 years ago
Jay Nalin Jhaveri
Additional Director
over 5 years ago
over 5 years ago
Vikrant Tare
Director
about 11 years ago
about 11 years ago
Philippus Bauke Van Der Merwe
Director
about 12 years ago
about 12 years ago
Anton De Bruyn
Director
about 12 years ago
about 12 years ago
Luc Philip Merven
Director
about 12 years ago
about 12 years ago
Bhikram Harisunker
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 30] Grocessary.
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 : 30] Grocessary
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
24 November 2004
Citibank N.a.
18 Crore
24 November 2004
Citibank N.a.
0
24 November 2004
Citibank N.a.
0
24 November 2004
Citibank N.a.
0
Documents
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-23122020_signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Approval letter of extension of financial year of AGM-10122020
Form AOC-4(XBRL)-10122020_signed
Evidence of cessation;-07092020
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Evidence of cessation;-01092020
Optional Attachment-(1)-01092020
Form DIR-12-29082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(3)-29082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form MGT-14-07102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191007
Altered articles of association-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(2)-03102019
