Company Information
CIN
Status
Date of Incorporation
19 October 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Manmohan Sethi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajesh Anil Gaikwad
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Seema Arvind Bhagurkar
Director
over 7 years ago
over 7 years ago
Past Directors
Gautam Ashok Naik
Director
over 6 years ago
over 6 years ago
Chhotu Abulhasan Shaikh
Director
almost 8 years ago
almost 8 years ago
Chirag Abulhasan Sheikh
Director
almost 8 years ago
almost 8 years ago
Esoofali Fakhruddin Bhagat
Director
over 23 years ago
over 23 years ago
Farhat Abbas Merchant
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 30] Flour And Preparations Made From Cereals, Bread, Sweet Buns, Dounts, Toasts, Khari, Bakery Products, Pastry And Confectionery, Honey, Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices.
[Class : 30] Bread, Sweet Buns, Dounts, Toasts, Khari, Bakery Items And Confectionery.
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
22 March 2018
Dombivali Nagari Sahakari Bank Ltd.
76 Lak
09 January 2018
Union Bank Of India
10 Lak
12 August 2002
Bank Of India
20 Lak
09 September 2002
Bank Of India
24 Lak
22 March 2018
Others
0
09 January 2018
Others
0
12 August 2002
Bank Of India
0
09 September 2002
Bank Of India
0
22 March 2018
Others
0
09 January 2018
Others
0
12 August 2002
Bank Of India
0
09 September 2002
Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form ADT-1-07012020_signed
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Form PAS-3-11012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Board or Shareholders? resolution-28122018
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.-28122018
Form DIR-12-27122018_signed
Form MGT-14-24122018-signed
Form SH-7-24122018-signed
Optional Attachment-(1)-20122018
