Company Information
CIN
Status
Date of Incorporation
20 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mukesh Harkishandas Shah
Managing Director
over 1 year ago
over 1 year ago
Kalpana Mukesh Shah
Director
almost 2 years ago
almost 2 years ago
Past Directors
Dilip Harkishandas Shah
Director
almost 18 years ago
almost 18 years ago
Alpa Dilip Shah
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 30] Coffee, Tea Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made Form Cereals, Bread , Pastry Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder, Salt, Mustard; Vinegar , Sauces (Condiments);Spices; Ice.
Charges
20 May 2010
The Saraswat Co-operative Bank Ltd.
25 Lak
11 December 2014
Indusind Bank Ltd.
75 Lak
06 June 2020
Kotak Mahindra Bank Limited
23 Lak
06 June 2020
Others
0
11 December 2014
Indusind Bank Ltd.
0
20 May 2010
The Saraswat Co-operative Bank Ltd.
0
06 June 2020
Others
0
11 December 2014
Indusind Bank Ltd.
0
20 May 2010
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-27112020-signed
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-24102020
Form CHG-1-08062020_signed
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Letter of the charge holder stating that the amount has been satisfied-18102019
Form CHG-4-18102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191018
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-27032017
