Company Information

CIN
Status
Date of Incorporation
08 December 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,821,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balachandar Mithun Stephen
Balachandar Mithun Stephen
Director/Designated Partner
over 6 years ago
Ramya Somasundaram
Ramya Somasundaram
Director/Designated Partner
about 10 years ago

Past Directors

Prajwala Janardhan
Prajwala Janardhan
Additional Director
over 6 years ago
Vinayak Kothurwar
Vinayak Kothurwar
Additional Director
over 6 years ago

Registered Trademarks

Device Of A Bee &... Bonneterre Foods

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; T API Oca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces [Condiments]

Device Of A Bee &... Bonneterre Foods

[Class : 3] Non Medicated Cosmetics, Soaps And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.

Device Of A Bee &... Bonneterre Foods

[Class : 29] Meat, Fish, Poultry; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams; Eggs, Milk And Milk Products; Edible Oils And Fats For Foods.
View +5 more Brands for Bonneterre Foods Private Limited.

Charges

22 June 2022
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0

Documents

Notice of resignation;-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Form DPT-3-18022020-signed
Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Optional Attachment-(1)-29012020
Form MGT-7-14012020_signed
Auditor?s certificate-10012020
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-26122018
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;-24122018
Form MGT-7-24122018_signed
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Notice of resignation;-11102018
Optional Attachment-(1)-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Optional Attachment-(1)-02052018
Form AOC-4-02052018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
List of share holders, debenture holders;-31052017
Optional Attachment-(1)-31052017