Company Information
CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
179,340
Authorised Capital
1,000,000
Directors
Rishika Pankaj Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Harakchand Palrecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Harakchand Hastimal Palrecha
Director/Designated Partner
about 3 years ago
about 3 years ago
Shalendra Kumar Porwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Vegetable Juices; Syrups And Other Preparations For Making Non Alcoholic Beverages.
[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice; Pasta; Tapioca And Sago; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Sugar Substitutes For Culinary Use; Spaghetti; Flour; Buckwheat Flour; Tapioca Flour; Corn Flour; Corn Meal; Maize Flour; Maize Meal; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Othe...
[Class : 29] Fruit Chips; Potato Chips; Dried Fruits; Raisins; Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food; Trail Mix Consisting Primarily Of Processed Nuts, Seeds, Dried Fruit; Snack Mix Consisting Primarily Of Processed Fruits, Processed Nuts And/Or Raisins; Snack Mix ...
View +4 more Brands for Mel Sante Food Production Private Limited.
Documents
Form PAS-3-05012023_signed
Copy of Board or Shareholders? resolution-05012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012023
Form PAS-3-30122022_signed
Optional Attachment-(1)-17122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122022
Copy of Board or Shareholders? resolution-17122022
Form MGT-14-28122022-signed
Form DIR-12-20122022_signed
Form MGT-7A-20122022_signed
Form AOC-4-20122022_signed
Form SH-7-19122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
List of share holders, debenture holders;-14122022
List of Directors;-14122022
Directors report as per section 134(3)-14122022
Form MGT-14-13122022-signed
Optional Attachment-(3)-17112022
Optional Attachment-(2)-17112022
Optional Attachment-(1)-17112022
Altered memorandum of assciation;-17112022
Copy of the resolution for alteration of capital;-17112022
Altered articles of association-16112022
Altered memorandum of association-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Optional Attachment-(1)-16112022
Optional Attachment-(2)-16112022
Evidence of cessation;-11112022
Form DIR-12-11112022
