Company Information
CIN
Status
Date of Incorporation
24 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruhi Aijaz Shaikh
Director/Designated Partner
over 5 years ago
over 5 years ago
Aizaj Siraj Shaikh
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Mahendra Khimji Chheda
Director
about 12 years ago
about 12 years ago
Soheilahmad Siraj Shaikh
Director
almost 13 years ago
almost 13 years ago
Kirit Morarji Gala
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Import, Export, Marketing, Advertising, Sales Promotion, Wholesale And Retail Services Related To Chocolates
[Class : 30] Chocolates
[Class : 35] Import, Export, Marketing, Advertising, Sales Promotion, Retailing Services Related To Chocolates, Coffee, Tea, Cocoa And Artificial Coffee; Flour And Preparation Made From Cereals, Bread, Pastry And Confectionery, Ices
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +4 more Brands for Chocoline Foods Private Limited.
Charges
23 September 2013
Bank Of Baroda
89 Lak
23 September 2013
Others
0
23 September 2013
Others
0
Documents
Form DPT-3-18092020-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DIR-12-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-03072019
Form MSME FORM I-03072019_signed
Auditor?s certificate-03072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form MGT-14-04042019_signed
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Proof of dispatch-18032019
Notice of resignation;-18032019
Notice of resignation filed with the company-18032019
Form DIR-12-18032019_signed
Form DIR-11-18032019_signed
Evidence of cessation;-18032019
Declaration by first director-18032019
Acknowledgement received from company-18032019
Declaration by first director-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed