Company Information
CIN
Status
Date of Incorporation
26 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Susheel Gajadhar Somani
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Surendra Somani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaya Somani
Beneficial Owner
about 10 years ago
about 10 years ago
Rajendra Somani
Beneficial Owner
about 26 years ago
about 26 years ago
Sevantilal Jivanlal Parekh
Beneficial Owner
about 26 years ago
about 26 years ago
Past Directors
Suresh Kirtilal Parikh
Additional Director
over 10 years ago
over 10 years ago
Sanjay Praveenchand Dosi
Additional Director
almost 17 years ago
almost 17 years ago
Gopaldas Mantri
Additional Director
about 20 years ago
about 20 years ago
Sunil Sevantilal Parekh
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Milk Products; Edible Oils And Fats
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 September 2012
Capital First Limited
3 Crore
30 September 2012
Capital First Limited
0
30 September 2012
Capital First Limited
0
30 September 2012
Capital First Limited
0
Documents
Form INC-28-04092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(3)-27082018
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form MGT-14-03032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
Form MR-1-18012018-signed
Copy of shareholders resolution-10012018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10012018
Form MGT-14-09012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Form MGT-14-07102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Form MGT-14-18092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017
List of share holders, debenture holders;-15092017
Copy of MGT-8-15092017
Form MGT-7-15092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082017
Form AOC-4(XBRL)-24082017_signed
Form ADT-1-08082017_signed
Copy of resolution passed by the company-08082017
Copy of the intimation sent by company-08082017
Copy of written consent given by auditor-08082017
Form CHG-4-31032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170331
