Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shweta Ashish Rathi
Director
about 14 years ago
about 14 years ago
Shobha Purshottam Rathi
Director
about 14 years ago
about 14 years ago
Past Directors
Aashish Purushottam Rathi
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 30] All Type Of Cakes, Pastries, Bread,And Confectionary, Ices, Sauces(condiments), Cupcakes, Trarts Pies, Deserts,Cookies, Chocolates Bread Rools, Fudge, Brownies, Muffings, Doughnut, Souffle, Puffs, Dips, Canpes, Flour And Preprations Made From Cereals, And Item Included In This Class
Charges
15 January 2014
The Yavatmal Urban Co-operative Bank Limited
5 Crore
02 June 2020
The Yavatmal Urban Co-operative Bank Limited
1 Crore
20 January 2023
Yavatmal Urban Coop Bank
3 Crore
20 January 2023
Others
0
02 June 2020
Others
0
15 January 2014
The Yavatmal Urban Co-operative Bank Limited
0
20 January 2023
Others
0
02 June 2020
Others
0
15 January 2014
The Yavatmal Urban Co-operative Bank Limited
0
20 January 2023
Others
0
02 June 2020
Others
0
15 January 2014
The Yavatmal Urban Co-operative Bank Limited
0
20 January 2023
Others
0
02 June 2020
Others
0
15 January 2014
The Yavatmal Urban Co-operative Bank Limited
0
Documents
Form ADT-1-03012021_signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-22092020-signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DPT-3-12072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-25122017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
