Company Information
CIN
Status
Date of Incorporation
18 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neela Girish Ghate
Director
almost 20 years ago
almost 20 years ago
Past Directors
Anuja Girish Ghate
Additional Director
about 12 years ago
about 12 years ago
Girish Prabhakar Ghate
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectioneries, Ices, Sugar, Honey, Treacle, Yeast, Baking Powder, Mustard, Vinegar, Sauces And Spices
[Class : 43] Service For Providing Food And Drinks
[Class : 29] Jellies, Jams, Pickles, Snacks, Milk And Milk Products, Edible Oil And Fats
Charges
26 April 2006
Union Bank Of India Limited
0
26 April 2006
Union Bank Of India Limited
0
26 April 2006
Union Bank Of India Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-3-13082019_signed
Resignation letter-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form DIR-12-14062018_signed
Optional Attachment-(1)-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form ADT-3-12062017-signed
Resignation letter-24052017
Form AOC-4-14032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-11032017
Form ADT-1-27122016_signed
Copy of resolution passed by the company-23122016