Company Information
CIN
Status
Date of Incorporation
05 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Directors
Shipra Satyendra Sharma
Director
almost 34 years ago
almost 34 years ago
Satyendra Kumar Kantiprasad Sharma
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 29] Roasted Peanuts; Dried Fruits; Sliced Fruits; Fruits, Processed; Fruits, Prepared; Fruits, Cooked; Cut Fruits; Fruits, Canned; Fruits, Tinned; Frozen Fruits; Seeds, Prepared *; Pumpkin Seeds, Processed; Edible Seeds, Processed; Sunflower Seeds, Processed; Plantain Seeds, Processed; Prepared Pumpkin Seeds; Chia Seeds, Prepared; Plantain Seeds, Prepared; Prepared ...
[Class : 18] Leather And Imitations Of Leather; Animal Skins And Hides; Luggage And Carrying Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery; Collars, Leashes And Clothing For Animals
Charges
04 April 2019
Kotak Mahindra Bank Limited
1 Crore
20 February 2018
Reliance Commercial Finance Limited
33 Lak
28 June 2012
Religare Finvest Limited
90 Lak
09 September 2004
Union Bank Of India
1 Crore
01 December 1999
Oriental Bank Of Commerce
6 Lak
30 August 1996
Oriental Bank Of Commerce
5 Lak
12 October 1995
Oriental Bank Of Commerce
2 Lak
25 January 1995
Oriental Bank Of Commerce
5 Lak
13 December 1994
Orientalbankof Commerce
6 Lak
13 December 1994
Oriental Bank Of Commerce
6 Lak
13 December 1994
Oriental Bank Of Commerce
6 Lak
04 April 2019
Others
0
20 February 2018
Others
0
25 January 1995
Oriental Bank Of Commerce
0
13 December 1994
Oriental Bank Of Commerce
0
09 September 2004
Union Bank Of India
0
01 December 1999
Oriental Bank Of Commerce
0
13 December 1994
Oriental Bank Of Commerce
0
30 August 1996
Oriental Bank Of Commerce
0
13 December 1994
Orientalbankof Commerce
0
28 June 2012
Religare Finvest Limited
0
12 October 1995
Oriental Bank Of Commerce
0
04 April 2019
Others
0
20 February 2018
Others
0
25 January 1995
Oriental Bank Of Commerce
0
13 December 1994
Oriental Bank Of Commerce
0
09 September 2004
Union Bank Of India
0
01 December 1999
Oriental Bank Of Commerce
0
13 December 1994
Oriental Bank Of Commerce
0
30 August 1996
Oriental Bank Of Commerce
0
13 December 1994
Orientalbankof Commerce
0
28 June 2012
Religare Finvest Limited
0
12 October 1995
Oriental Bank Of Commerce
0
Documents
Form DPT-3-24092020-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Form AOC-4-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-21012019
Form ADT-1-20012019_signed
Copy of resolution passed by the company-20012019
Copy of the intimation sent by company-20012019
Copy of written consent given by auditor-20012019
Form ADT-1-19012019_signed
Form ADT-3-18012019_signed
Copy of the intimation sent by company-18012019
Resignation letter-18012019
Copy of written consent given by auditor-18012019
Copy of resolution passed by the company-18012019
Form INC-22-15032018_signed
Copy of board resolution authorizing giving of notice-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Optional Attachment-(1)-12032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180312
