Company Information
CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,130,000
Authorised Capital
2,500,000
Directors
Nilesh Khemchandani Omprakash
Director
over 2 years ago
over 2 years ago
Khushboo Ashok Khemchandani
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ashok Khemchandani Omprakash
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Omprakash Kodumal Khemchandani
Director
over 24 years ago
over 24 years ago
Past Directors
Vasudev Kodumal Khemchandani
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 35] Retail Or Wholesale Services; Retail Sale Services Of Bakery Products; Wholesale Services For Confectionery; Advertising; Direct Advertising;
Online Advertising; Business Management;
Business Management Consultation;
Business Project Management; Business
Administration For Others; Administration Of
Business Payroll For Others; Office
Functions; Data Proces...
[Class : 30] All Kinds Of Confectionery Included In Class 30
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.
[Class : 30] Confectionery Included In Class 30.
Charges
25 June 2020
Bank Of Maharashtra
25 Lak
20 March 2020
Bank Of Maharashtra
1 Crore
20 March 2020
Others
0
25 June 2020
Others
0
28 November 2023
Others
0
20 March 2020
Others
0
25 June 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-24102020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Form INC-22-01082019_signed
Copy of board resolution authorizing giving of notice-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Form DIR-12-27022018_signed
