Company Information

CIN
Status
Date of Incorporation
19 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
102,263,255
Authorised Capital
107,614,100
Financials All Documents available from MCA @Rs 199/-

Directors

Rikin Milan Kapadia
Rikin Milan Kapadia
Director/Designated Partner
over 1 year ago
Amit Mehra
Amit Mehra
Director/Designated Partner
over 1 year ago
Meena Ganesh
Meena Ganesh
Director/Designated Partner
over 1 year ago
Gautham Madhavan
Gautham Madhavan
Director/Designated Partner
over 1 year ago
Mathew Cyriac
Mathew Cyriac
Director/Designated Partner
almost 2 years ago
Ganesh Krishnan
Ganesh Krishnan
Director/Designated Partner
almost 2 years ago
Shilpa Prabhakar Kulkarni
Shilpa Prabhakar Kulkarni
Director/Designated Partner
about 3 years ago
Bejul Somaia
Bejul Somaia
Nominee Director
almost 10 years ago

Past Directors

Rashmi Daga
Rashmi Daga
Additional Director
about 10 years ago

Registered Trademarks

Freshclub Foodvista India

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, 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

Freshclub Foodvista India

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Freshclub Foodvista India

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats
View +1 more Brands for Foodvista India Private Limited.

Charges

7 Crore
18 May 2018
Innoven Capital India Private Limited
7 Crore
18 May 2018
Others
0
18 May 2018
Others
0

Documents

Form MGT-14-16122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DPT-3-09122020-signed
Form INC-22-10082020_signed
Copies of the utility bills as mentioned above (not older than two months)-07082020
Optional Attachment-(1)-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Form ADT-1-01062020_signed
Copy of written consent given by auditor-01062020
Copy of resolution passed by the company-01062020
Form ADT-3-16052020_signed
Resignation letter-16052020
Form PAS-3-05052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052020
Copy of Board or Shareholders? resolution-05052020
Form PAS-3-04052020_signed
Copy of Board or Shareholders? resolution-04052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052020
Form DPT-3-21042020-signed
Evidence of cessation;-13042020
Form DIR-12-13042020_signed
Notice of resignation;-13042020
Form SH-7-09042020-signed
Form MGT-14-09042020-signed
Form PAS-3-03042020_signed
Copy of Board or Shareholders? resolution-01042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042020
Altered articles of association-30032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Copy of the resolution for alteration of capital;-26032020