Company Information
CIN
Status
Date of Incorporation
14 November 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 August 2017
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Jagdish Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Sunil Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karan Kapur
Director
over 11 years ago
over 11 years ago
Neelu Sunil Kapur
Director
almost 18 years ago
almost 18 years ago
Virnath Nagnath Kudmule
Alternate Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Ice Creams, Biscuits (Not For Animals), Chocolate Creams, And Non Medicated Confectionery, Being Goods Included In Class 30, Bread, Cakes Candy (For Food) Cereals, Chewing Gum, Fondants, Masarooms, Marzipan (Chocolate), Potato Flakes, Potato Flour, Sauces, Wafers, Sweets, Sweetmeat And Tarts, Soups And Cooked Foods, Deserts, Farinaceous Foods.
[Class : 32] Non Alcoholic Beverages And Soft Drinks.
[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried, Tinned And Cooked Fruits, Vegetables, Meats And Poultry, Jellies, Jams, Eggs, Milk And Other Dairy Products, Edible Oils And Fats,Preserves Pickles.
Charges
05 January 2007
Citi Bank N.a.
1 Crore
05 January 2007
Citi Bank N.a.
5 Crore
05 January 2007
Citi Bank N.a.
1 Crore
27 December 2005
Citi Bank N.a.
450 Crore
31 July 2007
Citi Bank N.a.
85 Lak
14 March 2005
Citi Bank N.a.
2 Crore
19 March 2009
Citi Bank N.a.
1 Crore
05 January 2007
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
19 March 2009
Citi Bank N.a.
0
27 December 2005
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
14 March 2005
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
19 March 2009
Citi Bank N.a.
0
27 December 2005
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
14 March 2005
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
Documents
Form INC-28-05042018-signed
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Copy of court order or NCLT or CLB or order by any other competent authority.-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-29082017
List of share holders, debenture holders;-29082017
Optional Attachment-(1)-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
Form MGT-14-27072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170727
Altered memorandum of association-19072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
Optional Attachment-(1)-19072017
Form AOC-4-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form CHG-4-210915-ChargeId-90242823.OCT
Form CHG-4-210915-ChargeId-10147312.OCT
Memorandum of satisfaction of Charge-210915.PDF