Company Information
CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,000,000
Directors
Saillesh Vilas Rane
Director
over 25 years ago
over 25 years ago
Vilas Pandurang Rane
Director
over 30 years ago
over 30 years ago
Past Directors
Narayandas Badlomal Jevlani
Director
about 10 years ago
about 10 years ago
Mahendra Narayandas Jevlani
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 30] Ice Creams, Ice Cream Drinks
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 : 29] Milk, Ghee, Curd, Shrikhand, Aamrakhand And Milk Products Included In Class 29.
Charges
25 September 2012
Bank Of Maharashtra
68 Lak
30 June 2006
Oriental Bank Of Commerce Limited
10 Lak
10 February 2006
Oriental Bank Of Commerce Ltd.
10 Lak
18 May 1996
State Bank Of India
40 Lak
30 June 2006
Oriental Bank Of Commerce Limited
0
10 February 2006
Oriental Bank Of Commerce Ltd.
0
25 September 2012
Bank Of Maharashtra
0
18 May 1996
State Bank Of India
0
30 June 2006
Oriental Bank Of Commerce Limited
0
10 February 2006
Oriental Bank Of Commerce Ltd.
0
25 September 2012
Bank Of Maharashtra
0
18 May 1996
State Bank Of India
0
Documents
Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-15122018_signed
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of the intimation sent by company-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-08122018
Copy of resolution passed by the company-08122018
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form DIR-11-20072017_signed
Notice of resignation;-20072017
Evidence of cessation;-20072017
