Company Information
CIN
Status
Date of Incorporation
23 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Rajkumar Pamnani
Director
almost 2 years ago
almost 2 years ago
Abhay Bengeri
Director
almost 19 years ago
almost 19 years ago
Past Directors
Janvi Dinesh Pamnani
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Bureax (Hotels), Temporary Bar Svcs., Cafeteria, Providing Of Food And Drink, Hotel And Restaurant, Outdoor Catering Svcs., Salf Service Restaurant And Snacks Bars, Cafes, Hospitality Svcs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Essence Retail Ventures Private Limited.
Charges
24 August 2007
Punjab National Bank
7 Crore
24 August 2007
Punjab National Bank
0
24 August 2007
Punjab National Bank
0
24 August 2007
Punjab National Bank
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-13082020-signed
Optional Attachment-(1)-20062020
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4(XBRL)-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(4)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Form INC-22-04022019_signed
Copies of the utility bills as mentioned above (not older than two months)-04022019
Optional Attachment-(1)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Copy of board resolution authorizing giving of notice-04022019
Form MGT-14-20092018_signed
List of share holders, debenture holders;-20092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Form MGT-7-20092018_signed
Form AOC-4(XBRL)-20092018_signed
List of share holders, debenture holders;-27072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072017
Form MGT-7-27072017_signed
Form AOC-4(XBRL)-27072017_signed