Company Information

CIN
Status
Date of Incorporation
22 April 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Ashok Iswalkar
Ashish Ashok Iswalkar
Director/Designated Partner
over 2 years ago
Prakash Hansraj Gupta
Prakash Hansraj Gupta
Director/Designated Partner
over 3 years ago
Manesh Anand Mukherjee
Manesh Anand Mukherjee
Director
over 4 years ago

Past Directors

Gautamrai Jayantilal Mehta
Gautamrai Jayantilal Mehta
Director
over 6 years ago
Rajneekant Patwa
Rajneekant Patwa
Director
over 19 years ago
Dinanath Shridhar Sawant
Dinanath Shridhar Sawant
Director
over 20 years ago
Champaklal Jagjivandas Chikani
Champaklal Jagjivandas Chikani
Director
over 20 years ago

Registered Trademarks

Lilavati Institute Beautiful Agro Products

[Class : 41] Providing Education And Training In Academics, Sports And Games; Providing Entertainment, Sporting And Cultural Activities; Entertainment Information Services; Amusement Services Provided For Recreation Of People; Services Relating To Education Provided In Schools And Classes And Recreation Activities Provided In Club Being Services Included In Class 41.

Lilavati City Beautiful Agro Products

[Class : 37] Services Relating To Land Development, Construction & Construction Contracts, Repairs & Installation Services For Buildings, Roads & Bridges; And To Develop The Same By Constructing Flats, Garages, Parking Places, Shops, Offices, Industrial Sheds Factories Or Any Other Accommodations: Inspection Of Construction Plans, Repair And Maintenance Services, Civil Engin...

Lilavati College Of Business Administration Beautiful Agro Products

[Class : 35] Offering Consultancy Services Relating To Merchandise, Services Relating To Advertising, Business Management And Administration, Office Administration Services, Department Stores Retailing, Sales Promotion For Others, Office Automation Planning, Consultancy Services In The Field Of Personnel Management, Recruiting, Market Survey, Public Relationship Services; A...
View +12 more Brands for Beautiful Agro Products Private Limited.

Documents

Form DPT-3-04112020-signed
Form DPT-3-18082020-signed
Form ADT-3-07082020_signed
Resignation letter-07082020
Form ADT-1-08072020_signed
List of share holders, debenture holders;-08072020
Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
Copy of written consent given by auditor-04072020
Copy of the intimation sent by company-04072020
Copy of resolution passed by the company-04072020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form MGT-14-15022019_signed
Altered articles of association-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Altered memorandum of association-15022019
Optional Attachment-(1)-15022019
Notice of resignation;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Form DIR-12-08102018_signed
Notice of resignation;-08102018
Evidence of cessation;-08102018
Form MGT-7-21082018_signed