Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
678,940
Authorised Capital
1,000,000

Directors

Satish Sharma
Satish Sharma
Director/Designated Partner
over 2 years ago
Madanlal Hemraj Makwana
Madanlal Hemraj Makwana
Director/Designated Partner
almost 3 years ago
Krishna Kumar Pittie
Krishna Kumar Pittie
Director
over 10 years ago
Aditya Krishna Kumar Pittie
Aditya Krishna Kumar Pittie
Director
over 11 years ago

Past Directors

Rishab Prashmesh Barar
Rishab Prashmesh Barar
Director
over 7 years ago
Umesh Synghal
Umesh Synghal
Director
almost 9 years ago
Robin Chatterjee
Robin Chatterjee
Director
almost 15 years ago
Viral Gautambhai Jhaveri
Viral Gautambhai Jhaveri
Director
almost 15 years ago

Registered Trademarks

Wafflebay Yogurtbay Foods Beverages

[Class : 35] Advertising, Promotion; The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods Through Retail Outlets And Website.

Yogurtbay (Label) Yogurtbay Food Beverages

[Class : 30] Coffee, Tea, Cocoa, Sugar, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle; Yeast, Baking Powder; Ice; Desserts And Dessert Toppings Prepared From The Aforesaid Products; Waffles; Preparations For Making Waffles And Yoghurts; Frozen Yoghurt; Ice Creams

Yogurtbay Yogurtbay Food Beverages

[Class : 30] Coffee, Tea, Cocoa, Sugar, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle; Yeast, Baking Powder; Ice; Desserts And Dessert Toppings Prepared From The Aforesaid Products; Waffles; Preparations For Making Waffles; Frozen Yoghurt; Ice Creams
View +6 more Brands for Yogurtbay Foods & Beverages Private Limited.

Documents

Form DPT-3-08102020-signed
Form DPT-3-19092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Secretarial Audit Report-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17112019_signed
Form MSME FORM I-26102019_signed
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-10102019
Form PAS-3-26072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072019
Copy of Board or Shareholders? resolution-19072019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-11022019_signed
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
Form ADT-1-25012019_signed
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Form DIR-12-18012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed