Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suvarna Sham Gambhire
Suvarna Sham Gambhire
Director/Designated Partner
over 2 years ago
Lata Ramesh Zarkar
Lata Ramesh Zarkar
Director/Designated Partner
over 8 years ago

Past Directors

Rutika Shinde
Rutika Shinde
Director
almost 11 years ago
Deepmala Bhosle Anil
Deepmala Bhosle Anil
Director
over 12 years ago

Registered Trademarks

Happy Baking Premia Food Additives I

[Class : 35] Advertising, Retail Sales, Online Sales, Wholesale Of Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice; Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; ...

Happy Baking Premia Food Additives I

[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages

Quick Premia Food Additives I

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
View +6 more Brands for Premia Food Additives (I) Private Limited.

Charges

01 June 2023
Others
0
01 June 2023
Others
0
01 June 2023
Others
0
01 June 2023
Others
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form INC-22-30072018_signed
Copies of the utility bills as mentioned above (not older than two months)-28072018
Copy of board resolution authorizing giving of notice-28072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Form SH-7-28052018-signed
Altered memorandum of assciation;-18052018
Copy of the resolution for alteration of capital;-18052018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Letter of appointment;-22072017