Company Information
CIN
Status
Date of Incorporation
21 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Seema Dinesh Kanabar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipti Ashok Karia
Director/Designated Partner
about 6 years ago
about 6 years ago
Dinesh Hasmukhrai Kanabar
Additional Director
almost 18 years ago
almost 18 years ago
Past Directors
Dhrumil Ashok Karia
Additional Director
almost 10 years ago
almost 10 years ago
Ashok Girdharlal Karia
Director
over 36 years ago
over 36 years ago
Girdharlal Jamnadas Karia
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 29] Dry Fruits
[Class : 30] Dry Fruits, Black Pepper Powder, Turmeric Powder, Chili Powder, Mix Masala, Sweet Masala, Garam Masala, All Types Of Spices, Flour And Cereals Masala Being Included 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.
[Class : 29] Dry Fruits, Fruits(frosted),Fruits(crystallized),Beans, Preserved, Frozen Fruits.
Charges
05 October 2011
Dena Bank
2 Lak
28 February 2001
Dena Bank
3 Lak
10 January 1991
Dena Bank
2 Lak
10 January 1991
Dena Bank
45 Lak
10 January 1991
Others
0
10 January 1991
Dena Bank
0
05 October 2011
Dena Bank
0
28 February 2001
Dena Bank
0
10 January 1991
Others
0
10 January 1991
Dena Bank
0
05 October 2011
Dena Bank
0
28 February 2001
Dena Bank
0
10 January 1991
Others
0
10 January 1991
Dena Bank
0
05 October 2011
Dena Bank
0
28 February 2001
Dena Bank
0
10 January 1991
Others
0
10 January 1991
Dena Bank
0
05 October 2011
Dena Bank
0
28 February 2001
Dena Bank
0
Documents
Form DPT-3-18122020-signed
Auditor?s certificate-03102020
Form MSME FORM I-09092020_signed
Optional Attachment-(3)-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Optional Attachment-(1)-12102019
Notice of resignation;-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(4)-12102019
Interest in other entities;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DPT-3-09072019-signed
Optional Attachment-(1)-27052019
Auditor?s certificate-27052019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
