Company Information
CIN
Status
Date of Incorporation
25 July 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Meera Sanjeevmehta .
Managing Director
almost 3 years ago
almost 3 years ago
Rushi Mehta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Dimple Sameer Mehta
Director
over 24 years ago
over 24 years ago
Dinesh Mehta Meenakshi
Director
over 24 years ago
over 24 years ago
Dineshchandra Sanjeevmehta
Managing Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 30] Sugar; Castor Sugar; Icing Sugar; 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; Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condi...
Charges
29 January 2016
Icici Bank Ltd.
2 Crore
28 September 2011
Citi Bank
80 Lak
29 January 2016
Icici Bank Ltd.
0
28 September 2011
Citi Bank
0
29 January 2016
Icici Bank Ltd.
0
28 September 2011
Citi Bank
0
29 January 2016
Icici Bank Ltd.
0
28 September 2011
Citi Bank
0
Documents
Form DPT-3-01012021_signed
Form ADT-1-12062020_signed
Form AOC-4-12062020_signed
Form MGT-7-12062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Copy of the intimation sent by company-10062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062020
Copy of written consent given by auditor-10062020
Directors report as per section 134(3)-10062020
Copy of resolution passed by the company-10062020
List of share holders, debenture holders;-10062020
Form DIR-12-14052019_signed
Optional Attachment-(1)-09052019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Directors report as per section 134(3)-29042019
List of share holders, debenture holders;-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Notice of resignation;-26092018
Evidence of cessation;-26092018
Optional Attachment-(1)-26092018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
List of share holders, debenture holders;-26052018
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
