Company Information
CIN
Status
Date of Incorporation
08 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Amish Suryakant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Amish Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Dhrumil Amish Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Suryakant Shah
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Pathik Amish Shah
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] Tofee, Confectionery, Chewing Gum, 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.
Charges
09 May 1991
Maharashtra State Finance Corporation
38 Lak
03 January 2012
Dena Bank
1 Crore
24 November 1994
Canara Bank
2 Crore
18 April 2000
Canara Bank
5 Lak
15 February 2021
Kotak Mahindra Bank Limited
2 Crore
15 February 2021
Others
0
03 January 2012
Dena Bank
0
18 April 2000
Canara Bank
0
24 November 1994
Canara Bank
0
09 May 1991
Maharashtra State Finance Corporation
0
15 February 2021
Others
0
03 January 2012
Dena Bank
0
18 April 2000
Canara Bank
0
24 November 1994
Canara Bank
0
09 May 1991
Maharashtra State Finance Corporation
0
Documents
Form MGT-7-29122020_signed
Form AOC-4-27122020_signed
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form DPT-3-11112020-signed
Form DPT-3-20102020-signed
Form DPT-3-26072020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form AOC-4-05092018_signed
Letter of the charge holder stating that the amount has been satisfied-03092018
Form CHG-4-03092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180903
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
