Company Information

CIN
Status
Date of Incorporation
04 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,509,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naqisa Miriam Silva
Naqisa Miriam Silva
Director
over 1 year ago
Radhika Nandan Mandrekar
Radhika Nandan Mandrekar
Director/Designated Partner
over 6 years ago

Past Directors

Pravin Padmakar Banavalikar
Pravin Padmakar Banavalikar
Alternate Director
over 16 years ago
Prakash Bangera Kumble
Prakash Bangera Kumble
Director
over 18 years ago
Divakar Thampanna Gatti
Divakar Thampanna Gatti
Director
over 19 years ago

Registered Trademarks

Former Brands (Device) Farmer Brands

[Class : 30] Coffee, Beverages Of Chocolate And Coffee Based, Biscuits, Bread, Cakes, Cocoa Products And Cocoa Beverages With Milk Condiments, Cooking Salt, Confectionery, Corn, Corn Flakes, Flour And Flour Milling Products And Flour Preparation Made From Cereals, Partly, Honey Trcacie, Yeast Baking Powder, Mustard, Vinegar, Sauces.

Harvesting Technology Farmer Brands

[Class : 30] Coffe, Beverages Of Chocolate And Coffees Based, Biscuits, Bread, Cakes, Cocoa Products And Cocoa Beverages With Milk Condiments, Cooking Salt, Confectionery, Corn, Corn Flakes, Flour And Flour Milling Products And Flour Preparation Made From Cereals, Party, Honey Tracie, Yeast Baking Powder, Mustard, Vinegar, Sauces.

Farmer Brands (Device) Farmer Brands

[Class : 30] Coffee, Beverages Of Chocolate And Coffee Based, Biscuits, Bread, Cakes, Cocoa Products And Cocoa Beverages With Milk Condiments, Cooking Salt, Confectionery, Corn, Corn Flakes, Flour And Flour Milling Products And Flour Preparation Made From Cereals, Partly, Honey Trcacie, Yeast Baking Powder, Mustard, Vinegar, Sauces.
View +1 more Brands for Farmer Brands Private Limited.

Charges

6 Crore
12 June 2007
Union Bank Of India
2 Crore
29 May 2007
Union Bank Of India
3 Crore
29 May 2007
Union Bank Of India
45 Lak
12 June 2007
Union Bank Of India
0
29 May 2007
Union Bank Of India
0
29 May 2007
Union Bank Of India
0
12 June 2007
Union Bank Of India
0
29 May 2007
Union Bank Of India
0
29 May 2007
Union Bank Of India
0
12 June 2007
Union Bank Of India
0
29 May 2007
Union Bank Of India
0
29 May 2007
Union Bank Of India
0

Documents

Form DIR-12-22012021-signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(4)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Declaration by first director-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(3)-14092020
Form DIR-12-14092020_signed
Form MGT-7-26122017_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT