Company Information
CIN
Status
Date of Incorporation
14 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
12,500,000
Directors
Shashank Sanjay Seksaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chetan Kamlakar Adurkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod C Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 39] Delivery Of Food And Drink Prepared For Consumption
[Class : 42] Research And Development Services In The Field Of Food; Research And Development Services In The Field Of Nutritional Supplements
[Class : 43] Services For Providing Food, Drink; Mobile Food Services; Food Preparation Services; Takeaway Food Services; Restaurant Services; Self Service Restaurants And Cafeterias; Cafe And Snack Bar Services
View +13 more Brands for Newverse Foods Private Limited.
Documents
Form ADT-3-01032023_signed
Resignation letter-01032023
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Form AOC-4(XBRL)-27102022
Optional Attachment-(1)-14102022
Form DIR-12-19102022_signed
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Notice of resignation;-29072022
Form DIR-12-29072022_signed
Evidence of cessation;-29072022
Declaration by first director-05072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072022
Form DIR-12-05072022_signed
Form DPT-3-29062022_signed
Form PAS-3-31052022_signed
Copy of Board or Shareholders? resolution-31052022
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.-31052022
Form ADT-1-21042022_signed
Optional Attachment-(1)-21042022
Copy of written consent given by auditor-21042022
Copy of the intimation sent by company-21042022
Copy of resolution passed by the company-21042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042022
Optional Attachment-(1)-19042022
Copy of board resolution authorizing giving of notice-19042022
Copies of the utility bills as mentioned above (not older than two months)-19042022
