Company Information

CIN
U55204MH2012PTC231163
Status
Date of Incorporation
16 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,870,000
Authorised Capital
8,000,000

Directors

Pravin Babulal Rathod
Pravin Babulal Rathod
Director
for over 12 years
Mahesh Manilal Gandhi
Mahesh Manilal Gandhi
Director/Designated Partner
for about 3 years

Past Directors

Rajesh Adhikary
Rajesh Adhikary
Director
about 11 years ago
Akbar Sharif Khwaja
Akbar Sharif Khwaja
Additional Director
over 12 years ago
Shobha Mahesh Gandhi
Shobha Mahesh Gandhi
Director
over 12 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019

Frequently Asked Questions

When was the Apodis foods and brands private limited incorporated?

The Apodis foods and brands private limited was incorporated with ROC on 16 May 2012 as .

Where has the Apodis foods and brands private limited been incorporated?

The company was incorporated in Mumbai with registration number 231163.

What is the E-filing status of the company?

The status of Apodis foods and brands private limited is Active.

Number of Key Management personnel of the Apodis foods and brands private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Apodis foods and brands private limited?

The appointed directors in the company are:

  • Akbar sharif khwaja
  • Mahesh manilal gandhi
  • Shobha mahesh gandhi
  • Pravin babulal rathod
  • Rajesh adhikary