Company Information
CIN
Status
Date of Incorporation
22 June 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 October 2023
Paid Up Capital
133,776,050
Authorised Capital
200,000,000
Directors
Avanti Yogesh Rajhans
Director/Designated Partner
about 2 years ago
about 2 years ago
Ninad Anand Yedurkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandrakant Shivaji Mali
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Babasaheb Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Ashokrao Kadam
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Laxman Rajhans
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Laxman Rajhans
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Shivdas Patil
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water]
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt
[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water]
View +1 more Brands for Tbi Corn Limited.
Charges
26 September 2022
The Federal Bank Limited
18 Lak
15 March 2023
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15 March 2023
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3 Crore
15 March 2023
The Federal Bank Ltd
33 Crore
15 March 2023
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68 Lak
15 March 2023
The Federal Bank Ltd
1 Crore
15 March 2023
The Federal Bank Ltd
1 Crore
15 March 2023
The Federal Bank Ltd
25 Crore
15 March 2023
The Federal Bank Ltd
3 Crore
19 August 2023
Others
0
19 August 2023
Others
0
21 June 2023
Others
0
27 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
26 September 2022
Others
0
19 August 2023
Others
0
19 August 2023
Others
0
21 June 2023
Others
0
27 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
26 September 2022
Others
0
29 September 2023
Axis Bank Limited
0
19 August 2023
Others
0
19 August 2023
Others
0
21 June 2023
Others
0
27 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
26 September 2022
Others
0
Documents
Form PAS-6-29102022
Form ADT-1-04102022_signed
Copy of resolution passed by the company-26082022
Copy of written consent given by auditor-26082022
Optional Attachment-(1)-26082022
Form INC-20A-07072022_signed
Optional Attachment-(1)-07072022
Notice of resignation;-07072022
Form DIR-12-07072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
Evidence of cessation;-07072022
-05072022
CERTIFICATE OF INCORPORATION-20220624
Form URC-1-22062022-signed
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-20062022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-20062022
Particulars of members/partners along with the details of shares held by them-20062022
Optional Attachment-(1)-20062022
No objection certificate/Consent given by secured creditors-20062022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-20062022
Form SPICe MOA (INC-33)-20062022
Form SPICe AOA (INC-34)-20062022
Declaration of two or more directors verifying the particulars of all members/partners -20062022
Copy of the instrument constituting or regulating the entity-20062022
Copy of Newspaper advertisement-20062022
Consent of majority of members-20062022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-20062022
Affidavit from all the members/partners for dissolution of the entity-20062022
A copy of latest Income Tax return of the firm-20062022
A copy of latest Income Tax return of the firm-04062022
