Company Information
CIN
Status
Date of Incorporation
25 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Ravindra Kumar
Director
over 2 years ago
over 2 years ago
Sanjiv Vedprakash Arora
Director
over 7 years ago
over 7 years ago
Subhash Shantilal Saklecha
Director
about 21 years ago
about 21 years ago
Rakesh Gupta
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 30] Ice Creams Of All Kinds, Ice Cream Sticks, Ice Cream Cups, Ice Cream Powder, Ices, Ice Cream Cones, Ice Candy, Etc. 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.
Charges
16 March 2016
Cfm Asset Reconstruction Private Limited
8 Crore
29 September 2004
Citibank N.a.
6 Crore
16 March 2016
Others
0
29 September 2004
Citibank N.a.
0
16 March 2016
Others
0
29 September 2004
Citibank N.a.
0
Documents
Form CHG-1-01072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Instrument(s) of creation or modification of charge;-23052019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form DIR-12-25092018_signed
Form MGT-14-24092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Annual return as per schedule V of the Companies Act,1956-09092016
Form 20B-09092016_signed
List of share holders, debenture holders;-07092016
Form MGT-7-07092016_signed
-06092016_signed
