Company Information

CIN
U15400MH2011PTC215830
Status
Date of Incorporation
06 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hiral Luste
Hiral Luste
Director/Designated Partner
for about 6 years
Sunil Dashrathbhai Joshi
Sunil Dashrathbhai Joshi
Director/Designated Partner
for about 6 years
Subhash Ramnathrao Narode
Subhash Ramnathrao Narode
Director/Designated Partner
for about 7 years
Krushang Rajeshbhai Rewar
Krushang Rajeshbhai Rewar
Director/Designated Partner
for about 6 years
Sachin Subhash Narode
Sachin Subhash Narode
Director/Designated Partner
for about 11 years

Past Directors

Mandabai Kalyan Vanakhare
Mandabai Kalyan Vanakhare
Director
about 11 years ago
Varsha Surenderkumar Kaundal
Varsha Surenderkumar Kaundal
Director
over 13 years ago
Dadasaheb Eknath Shinde
Dadasaheb Eknath Shinde
Director
over 13 years ago

Documents

Form MGT-7-06102020_signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-13102018
Form DIR-12-13102018_signed

Frequently Asked Questions

When was the Ezlemon food technologies private limited incorporated?

The Ezlemon food technologies private limited was incorporated with ROC on 06 April 2011 as .

Where has the Ezlemon food technologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 215830.

What is the E-filing status of the company?

The status of Ezlemon food technologies private limited is Active.

Number of Key Management personnel of the Ezlemon food technologies private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ezlemon food technologies private limited?

The appointed directors in the company are:

  • Dadasaheb eknath shinde
  • Mandabai kalyan vanakhare
  • Sachin subhash narode
  • Varsha surenderkumar kaundal
  • Subhash ramnathrao narode
  • Krushang rajeshbhai rewar
  • Sunil dashrathbhai joshi
  • Hiral luste