Company Information
CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sachin Velji Gada
Director
over 21 years ago
over 21 years ago
Sameer Velji Gada
Director
almost 26 years ago
almost 26 years ago
Past Directors
Velji Manshi Gada
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 29] Potato Chips And Banana Chips
[Class : 30] Banana Chips, Farsan, Namkeen And Fryums
[Class : 30] Potato Chips, Banana Wafers, Namkeen And Fryums
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Welcome Wafers Private Limited.
Charges
25 November 2003
The Cosmos Co-operative Bank Ltd
31 Lak
13 September 2008
The Cosmos Co-operative Bank Ltd
3 Crore
25 November 2003
The Cosmos Co-op Bank Ltd
3 Crore
13 September 2008
The Cosmos Co-operative Bank Ltd
0
25 November 2003
The Cosmos Co-op Bank Ltd
0
25 November 2003
The Cosmos Co-operative Bank Ltd
0
13 September 2008
The Cosmos Co-operative Bank Ltd
0
25 November 2003
The Cosmos Co-op Bank Ltd
0
25 November 2003
The Cosmos Co-operative Bank Ltd
0
13 September 2008
The Cosmos Co-operative Bank Ltd
0
25 November 2003
The Cosmos Co-op Bank Ltd
0
25 November 2003
The Cosmos Co-operative Bank Ltd
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-08062019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Details of other Entity(s)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
Company CSR policy as per section 135(4)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Optional Attachment-(2)-20102016
Optional Attachment-(1)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
