Company Information
CIN
Status
Date of Incorporation
13 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000
Directors
Jayesh Pannalal Choksi
Director/Designated Partner
over 2 years ago
over 2 years ago
Adit Rupesh Choksi
Director/Designated Partner
about 3 years ago
about 3 years ago
Kilpa Rupesh Choksi
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Rupesh Kesarikumar Choksi
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 30] Flour And Preparations Made From Cereals; Dosa (Foodstuff Made From Rice Flour); Foodstuffs Made Of Rice; Idli (Foodstuff Made Of Rice Powder); Flour Mixes; Batter Mixes.
[Class : 30] Flour And Preparations Made From Cereals; Dosa (Foodstuff Made From Rice Flour); Foodstuffs Made Of Rice; Idli (Foodstuff Made Of Rice Powder); Flour Mixes; Batter Mixes.
Charges
05 January 2012
Citi Bank N.a.
6 Crore
30 April 2002
Sundram Finance Auto Finance Ltd.
4 Lak
02 July 1999
The Sarasawat Co-operative Bank Ltd.
2 Lak
25 March 1998
The Sarasawat Co-operative Bank Ltd.
3 Lak
08 October 1997
The Sarasawat Co-operative Bank Ltd.
4 Lak
26 September 2000
Indian Bank
55 Lak
31 January 2023
Axis Bank Limited
0
05 January 2012
Citi Bank N.a.
0
02 July 1999
The Sarasawat Co-operative Bank Ltd.
0
30 April 2002
Sundram Finance Auto Finance Ltd.
0
25 March 1998
The Sarasawat Co-operative Bank Ltd.
0
26 September 2000
Indian Bank
0
08 October 1997
The Sarasawat Co-operative Bank Ltd.
0
31 January 2023
Axis Bank Limited
0
05 January 2012
Citi Bank N.a.
0
02 July 1999
The Sarasawat Co-operative Bank Ltd.
0
30 April 2002
Sundram Finance Auto Finance Ltd.
0
25 March 1998
The Sarasawat Co-operative Bank Ltd.
0
26 September 2000
Indian Bank
0
08 October 1997
The Sarasawat Co-operative Bank Ltd.
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
Optional Attachment-(1)-25042019
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form DIR-12-18042019_signed
Optional Attachment-(1)-17042019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
Optional Attachment-(1)-22032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Form AOC-4-04012019_signed
