Company Information
CIN
Status
Date of Incorporation
26 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Directors
Shrawankumar Ramlal Malu
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonamchand Ramlal Malu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Damodharlal Ramlal Malu
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 30] Spices As Covered 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 November 2006
Small Industries Development Bank Of India
1 Crore
09 November 2006
Small Industries Development Bank Of India
0
09 November 2006
Small Industries Development Bank Of India
0
09 November 2006
Small Industries Development Bank Of India
0
09 November 2006
Small Industries Development Bank Of India
0
Documents
Form DPT-3-11122020-signed
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Interest in other entities;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Copy of written consent given by auditor-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102016
