Company Information

CIN
Status
Date of Incorporation
18 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jayeshkumar Maganlal Kakkad
Jayeshkumar Maganlal Kakkad
Director
over 2 years ago
Arundhati Swanand Gogate
Arundhati Swanand Gogate
Director
over 23 years ago
Umesh Suryakant Shah
Umesh Suryakant Shah
Director
over 23 years ago
Shamim Suleman Hafizi
Shamim Suleman Hafizi
Director
over 30 years ago
Suleman Valli Hafizi
Suleman Valli Hafizi
Director
over 30 years ago

Registered Trademarks

Pastonji Pastonji Brands And Holdings

[Class : 30] Bakery Products, Namkeen, Farsan, Ghatia, Coffee, Tea, Cocoa, Sugar, Rice, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry, And Confectionery (Non Medicated), Ice Cream, Honey, Salt, Mustard, Pepper, Vinegar. Sauces, Spices, Chocolates, Toffies, Chewing Gum, Bubble Gum, Papad, Pulses, Wafers, Noodles, Sweet Meats, Ice Cream Mix, Custard ...

Pastonji Pastonji Brands And Holdings

[Class : 29] Preserved, Dried, Cooked And Canned Fruits, Jellies, Jams, Pickles, Milk And Dairy Products, Milk Based Beverages, Milk Products, Preserved Milk Shakes, Protein Preparations For Food, Fruit, Meat, Poultry, Fish, Soups, Jellies Or De Hydrated Preserved As Well As In Crisp Form, Gelatin Instant Premixes, China Grass, Potato Chips, Banana Chips, Vanaspati, Frozen F...

Pastonji Ice Cream N Cafe Pastonji Brands And Holdings

[Class : 43] Providing Food And Drink, Cafes, Cafeterias, Snack Bars, Hotels, Motels, Resorts, Restaurants, Self Service Restaurants, Fast Food Restaurants, Canteens, Coffee Shops, Ice Cream Parlors And Catering Services.
View +11 more Brands for Pastonji Brands And Holding Private Limited.

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-07062019_signed
Form AOC-4-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-20052019
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of resolution passed by the company-28062018
Optional Attachment-(1)-28062018
Copy of written consent given by auditor-28062018
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-181114.PDF
FormSchV-171114 for the FY ending on-310312.OCT