Company Information
CIN
Status
Date of Incorporation
02 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,200
Authorised Capital
5,000,000
Directors
Jehendran Ambrose Fernando
Director/Designated Partner
about 9 years ago
about 9 years ago
Nidhi Abhinav Aggarwal
Director
about 10 years ago
about 10 years ago
Past Directors
Narasimha Rao Muppalla
Director
about 12 years ago
about 12 years ago
Niranjan Girdharlal Mehta
Additional Director
almost 14 years ago
almost 14 years ago
Ophelia Rodrigues
Additional Director
almost 14 years ago
almost 14 years ago
Rajkumar Manmal Thard
Director
almost 36 years ago
almost 36 years ago
Pushpa Rajkumar Thard
Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 30] Coffee.
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
30 July 2021
Union Bank Of India
67 Lak
30 July 2021
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
Documents
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form DIR-12-02122020_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Letter of appointment;-12012018
Form DIR-12-12012018_signed
List of share holders, debenture holders;-25072017
Form MGT-7-25072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Optional Attachment-(1)-20072017
Directors report as per section 134(3)-20072017
Form AOC-4-20072017_signed
Letter of appointment;-22072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
