Company Information
CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
90,000,000
Authorised Capital
140,000,000
Directors
Pravin Vilasrao Deshmukh
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Maheshwari Sohanlal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Jignesh Kantilal Patel
Additional Director
almost 8 years ago
almost 8 years ago
Priyanka Pravin Deshmukh
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Distributions, Sales, Marketing, Advertising, Retailing Related To The Ready To Eat Snacks Like Chips, Sticks, Wheels, Rings, Namkeen & Sweet, Farsan, Preparations Made From Cereals, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces, Bread, Pastry And Confectionery.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Namkeen,Farsan, Flour And Preparations Made From Cereals, Ready To Eat Snacks, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Potato Chips, Namkeen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Meat, Fish, Poultry And Game; Meat Extracts; Preserved.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 September 2014
Bank Of India
14 Crore
02 January 2014
Shri Bhausaheb Thorat Amrutvahini Sahakari Bank Limited
1 Crore
02 September 2013
Dombivli Nagari Sahakari Bank Limited
8 Crore
02 September 2013
Dombivli Nagari Sahakari Bank Limited
0
10 September 2014
Bank Of India
0
02 January 2014
Shri Bhausaheb Thorat Amrutvahini Sahakari Bank Limited
0
02 September 2013
Dombivli Nagari Sahakari Bank Limited
0
10 September 2014
Bank Of India
0
02 January 2014
Shri Bhausaheb Thorat Amrutvahini Sahakari Bank Limited
0
Documents
Form GNL-2-11112020-signed
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(3)-07122018
Optional Attachment-(2)-07122018
Form DIR-12-14032018_signed
Evidence of cessation;-13032018
Notice of resignation;-13032018
Optional Attachment-(3)-09032018
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
Form DIR-12-09032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4 additional attachment-25112017
Form MGT-7-25112017
Form AOC-4-25112017_signed
