Company Information

CIN
Status
Date of Incorporation
28 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
45,200,000
Authorised Capital
50,000,000

Directors

Amit Pradip Mundada
Amit Pradip Mundada
Director
over 3 years ago
Prasad Kishor Mundada
Prasad Kishor Mundada
Director/Designated Partner
over 5 years ago
Piyush Prakash Mundada
Piyush Prakash Mundada
Director/Designated Partner
over 5 years ago
Pradip Rameshchandra Mundada
Pradip Rameshchandra Mundada
Manager/Secretary
almost 7 years ago

Past Directors

Nikhil Subhash Deore
Nikhil Subhash Deore
Director
almost 17 years ago
Prakash Rameshchandra Mundada
Prakash Rameshchandra Mundada
Director
almost 17 years ago
Kishor Rameshchandra Mundada
Kishor Rameshchandra Mundada
Managing Director
over 18 years ago
Vilas Subhash Deore
Vilas Subhash Deore
Director
over 18 years ago

Registered Trademarks

Jeevan Milk (Device Of Milk... Ravikiran Marketing And Infrastructure Development

[Class : 29] Milk And Milk Products.

Charges

0
28 May 2010
Idbi Bank Limited
5 Crore
28 May 2010
Idbi Bank Limited
0
28 May 2010
Idbi Bank Limited
0
28 May 2010
Idbi Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Evidence of cessation;-19092020
Optional Attachment-(1)-19092020
Interest in other entities;-19092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Optional Attachment-(4)-08042019
Optional Attachment-(5)-08042019
Declaration by first director-08042019
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form ADT-1-27122018_signed
Optional Attachment-(1)-27122018
Copy of written consent given by auditor-27122018
Directors report as per section 134(3)-27122018
Copy of resolution passed by the company-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of the intimation sent by company-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed