Company Information

CIN
Status
Date of Incorporation
27 August 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Fruits & Vegetables Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Parbati Prasad Kundu
Parbati Prasad Kundu
Director
for about 11 years
Ganpatrao Marutrao Dhumal
Ganpatrao Marutrao Dhumal
Director/Designated Partner
for about 6 years
Vir Bhushan Sharma
Vir Bhushan Sharma
Director
for over 1 year
Sheba Mukhtar Tejani
Sheba Mukhtar Tejani
Director/Designated Partner
for almost 29 years

Past Directors

Charges

13 Crore
23 August 2019
Citi Bank N.a.
6 Crore
23 August 2019
Citi Bank N.a.
2 Crore
22 June 2016
Kotak Mahindra Bank Limited
7 Crore
08 August 2023
Others
0
23 August 2019
Citi Bank N.a.
0
23 August 2019
Citi Bank N.a.
0
22 June 2016
Others
0
08 August 2023
Others
0
23 August 2019
Citi Bank N.a.
0
23 August 2019
Citi Bank N.a.
0
22 June 2016
Others
0

Documents

Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Directors report as per section 134(3)-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form ADT-1-02112020_signed
Optional Attachment-(1)-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Form ADT-3-28102020_signed
Resignation letter-28102020
Form DPT-3-15102020-signed
Form ADT-3-26022020_signed

Frequently Asked Questions

What is the date on which the Convenience foods pvt ltd incorporated?

Convenience foods pvt ltd was incorporated on 27 August 1993 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Convenience foods pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Convenience foods pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Convenience foods pvt ltd?

4 of directors are associated with the company.