Company Information
CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayashree Sanjay Dapodikar
Director/Designated Partner
about 10 years ago
about 10 years ago
Sanjay Dattatraya Dapodikar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rajendra Janardan Ware
Director
almost 13 years ago
almost 13 years ago
Uday Govind More
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 30] Instant Mixes, Spices
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 31] Pan Masala, Supari, Mouth Freshener Being Goods
Included In Class 31
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.
[Class : 29] Eggs, Milk And Milk Products; Preserved,
Dried And Cooked Fruits And Vegetables Being Goods Included In Class 29.
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
27 November 2014
Udyam Vikas Sahakari Bank Limited
1 Crore
27 November 2014
Udyam Vikas Sahakari Bank Limited
0
27 November 2014
Udyam Vikas Sahakari Bank Limited
0
Documents
Form AOC-4-06022017_signed
Form MGT-7-06022017_signed
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022017
Form DIR-12-221115.OCT
Declaration by the first director-211115.PDF
Declaration of the appointee Director- in Form DIR-2-211115.PDF
Evidence of cessation-211115.PDF
Letter of Appointment-211115.PDF
Optional Attachment 1-211115.PDF
Optional Attachment 2-211115.PDF
Optional Attachment 3-211115.PDF
Form23AC-110515 for the FY ending on-310314.OCT
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Form ADT-1-250415.OCT
FormSchV-240415 for the FY ending on-310314.OCT
Form MGT-14-220415.OCT
Copy of resolution-210415.PDF
Certificate of Registration of Mortgage-110415.PDF
Instrument of creation or modification of charge-110415.PDF
Certificate of Registration of Mortgage-110415.PDF
Optional Attachment 1-110415.PDF
Form CHG-1-110415-ChargeId-10560474.OCT
Certificate of Registration of Mortgage-110415.PDF
-301214.OCT
Form23AC-280414 for the FY ending on-310313.OCT
FormSchV-260414 for the FY ending on-311213.OCT
