Company Information

CIN
Status
Date of Incorporation
24 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navroze Bilimoria Russi
Navroze Bilimoria Russi
Director
over 1 year ago
Nazneen Russi Bilimoria
Nazneen Russi Bilimoria
Director
about 27 years ago

Past Directors

Russi Kekashru Bilimoria
Russi Kekashru Bilimoria
Director
about 27 years ago

Registered Trademarks

Smokin Joe"S(dev) Bilimoria Foods And Beverages

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Topioca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionary, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices, Ice And Pizzas, (Baked Products And Preparation Of Cooked Foods) In Class 30.

Charges

2 Lak
13 January 1994
Zoroastrian Co-operative Bank Ltd
2 Lak
13 January 1994
Zoroastrian Co-operative Bank Ltd
0
13 January 1994
Zoroastrian Co-operative Bank Ltd
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Notice of resignation;-16052017
Proof of dispatch-16052017
Notice of resignation filed with the company-16052017
Form DIR-11-16052017_signed
Evidence of cessation;-16052017
Acknowledgement received from company-16052017
Form DIR-12-16052017_signed
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-10012017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
Form AOC-4-061215.OCT