Company Information
CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,469,400
Authorised Capital
25,000,000
Directors
Sabya Sachi Saha
Director/Designated Partner
over 13 years ago
over 13 years ago
Dipanwita Saha
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Shiva Tiwari Narayan
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grain Not
Included In Other Classes; Live Animals; Fresh Fruits And Vegetables;
Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt.
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.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour
And Preparations Made From Cereals, Bread, Pastry And
Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt,
Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And
Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk
And Milk Products; Edible Oils And Fats.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +3 more Brands for Yummz Foods Private Limited.
Charges
02 August 2013
Indian Overseas Bank
8 Crore
05 February 2013
Indian Overseas Bank
5 Crore
02 August 2013
Indian Overseas Bank
0
05 February 2013
Indian Overseas Bank
0
02 August 2013
Indian Overseas Bank
0
05 February 2013
Indian Overseas Bank
0
Documents
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-11042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form ADT-1-16112017_signed
Copy of written consent given by auditor-16112017
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-17082016_signed
Copy of written consent given by auditor-17082016
Copy of the intimation sent by company-17082016
Form ADT-3-17062016-signed
