Company Information
CIN
Status
Date of Incorporation
08 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,823,000
Authorised Capital
5,000,000
Directors
Rahul Pagariya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suchi Rahul Pagaria
Individual Promoter
almost 9 years ago
almost 9 years ago
Kanta Rajendrakumar Balai
Director
about 26 years ago
about 26 years ago
Past Directors
Rajendrakumar Deepchand Balai
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 30] Coffee,Rice, Flour And Preparations Made From Cereals
[Class : 30] Coffee, Tea, Rice, Flour And Preparations Made From Cereals.
Charges
16 October 2010
Hdfc Bank Limited
4 Crore
30 September 2010
Hdfc Bank Limited
4 Crore
09 March 2000
State Bank Of India
62 Lak
30 September 2010
Hdfc Bank Limited
0
09 March 2000
State Bank Of India
0
16 October 2010
Hdfc Bank Limited
0
30 September 2010
Hdfc Bank Limited
0
09 March 2000
State Bank Of India
0
16 October 2010
Hdfc Bank Limited
0
30 September 2010
Hdfc Bank Limited
0
09 March 2000
State Bank Of India
0
16 October 2010
Hdfc Bank Limited
0
Documents
Form DIR-12-29122020_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Directors? report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4 additional attachment-08122018_signed
Form AOC-4-08122018_signed
