Company Information

CIN
Status
Date of Incorporation
15 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Dharmesh Vyas
Priya Dharmesh Vyas
Director
over 3 years ago
Ritesh Padamchand Burad
Ritesh Padamchand Burad
Director
over 14 years ago

Past Directors

Majid Ali Qamar Ali Khan
Majid Ali Qamar Ali Khan
Director
about 4 years ago
Mayur Panchal
Mayur Panchal
Director
over 4 years ago
Pankaj Indrabahadur Singh
Pankaj Indrabahadur Singh
Director
about 5 years ago
Puja Siddharth Gajbhiye
Puja Siddharth Gajbhiye
Director
over 6 years ago
Farzana Salim Mansoori
Farzana Salim Mansoori
Director
over 6 years ago
Vishal Chunilal Sharma
Vishal Chunilal Sharma
Director
over 6 years ago
Nisha Sharma
Nisha Sharma
Director
almost 7 years ago
Vasant Shivaji Ushire
Vasant Shivaji Ushire
Director
almost 9 years ago
Dharmesh Navin Kumar Vyas
Dharmesh Navin Kumar Vyas
Director
over 10 years ago
Dhirajlal Shamji Sadrani
Dhirajlal Shamji Sadrani
Manager
over 10 years ago
Suresh Deokaran Chandak
Suresh Deokaran Chandak
Additional Director
about 13 years ago
Rekha Toofani Jaiswal
Rekha Toofani Jaiswal
Additional Director
about 13 years ago
Shariq Mehboobmiya Shaikh
Shariq Mehboobmiya Shaikh
Director
over 13 years ago

Documents

Form DIR-12-12042021_signed
Form DIR-12-04042021_signed
Declaration by first director-20112020
Notice of resignation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Declaration by first director-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Notice of resignation;-28052020
Form DIR-12-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Evidence of cessation;-28052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200411
Form MGT-14-30032020-signed
Optional Attachment-(1)-16032020
Altered memorandum of association-16032020
Altered articles of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Declaration by first director-25012020
Form DIR-12-25012020_signed
Evidence of cessation;-25012020
Notice of resignation;-25012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-08122019_signed