Company Information
CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Deepak Dhanraj Rathod
Director/Designated Partner
over 2 years ago
over 2 years ago
Varsha Deepak Rathod
Director/Designated Partner
over 8 years ago
over 8 years ago
Gurcharan Dass Bhatia
Director/Designated Partner
over 12 years ago
over 12 years ago
Nandini Bhatia
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Timir Nitin Chheda
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 30] Cakes [Including Cup Cakes, Roll Cake, Sponge Cake, Cake Icing, Cake Dough, Nougat Cakes, Gelato Cake, Plum Cake, Fruit Cake, Cake Slices, Ice Cream Cakes, Frozen Yoghrut Cakes, Flavoured Cakes, Cheese Cake, Fruit Cake,Mawa Cake, Cup Cake] ; Brownies; Puddinggs; Mousses; Pastry And Confectionery; Bakery Items Coated With And Without Chocolates, Chips, Caramel, N...
[Class : 30] Bread & Roasted Bread, Puff Pastry [Butter Khari]; Cakes; Mousses; Pastry And Confectionery; Bakery Items Coated With And Without Chocolates, Chips,Caramel,Nuts & Oats [Including Bread, Buns, Biscuits & Malt Biscuits, Rusks,Cakes & Cookies, Toast, Shortbread,Breadcrumbs]; Sweets; Candies; Chocolates; Waffles;
[Class : 32] Fruit Beverages And Fruit Juices
View +5 more Brands for Redefine Foods Private Limited.
Documents
Form DPT-3-09122020-signed
Form DPT-3-25092020-signed
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Declaration by first director-12122019
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form DPT-3-01072019
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Form AOC-4-25102018_signed
