Company Information

CIN
Status
Date of Incorporation
20 April 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Bharti
Rahul Bharti
Director/Designated Partner
over 1 year ago
Madhu Sudan
Madhu Sudan
Director/Designated Partner
almost 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 3 years ago
Dolan Chandan Pattanayak
Dolan Chandan Pattanayak
Director/Designated Partner
about 3 years ago
Rohit Bagla
Rohit Bagla
Director
about 3 years ago
Prabha Kiran
Prabha Kiran
Additional Director
over 3 years ago
Santosh Kumar
Santosh Kumar
Additional Director
over 3 years ago
Pushpa Bagla
Pushpa Bagla
Director
almost 10 years ago
Bhupendra Bagla
Bhupendra Bagla
Director
about 25 years ago

Past Directors

Deepak Singh
Deepak Singh
Additional Director
over 9 years ago
Rishi Ramesh Chhabria
Rishi Ramesh Chhabria
Additional Director
almost 10 years ago
Rahul Bhatnagar
Rahul Bhatnagar
Additional Director
over 14 years ago
Arun Bhan
Arun Bhan
Additional Director
over 15 years ago
Anil Agarwal
Anil Agarwal
Director
about 16 years ago
Vinod Gulabchand Ojha
Vinod Gulabchand Ojha
Director
about 16 years ago
Akhileshwar Dayal Bhargava
Akhileshwar Dayal Bhargava
Director
about 19 years ago

Charges

28 Lak
24 June 2004
Indian Overseas Bank
10 Lak
15 April 2004
Indian Overseas Bank
18 Lak
15 April 2004
Indian Overseas Bank
0
24 June 2004
Indian Overseas Bank
0
15 April 2004
Indian Overseas Bank
0
24 June 2004
Indian Overseas Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Evidence of cessation;-29052019
Optional Attachment-(1)-29052019
Form DIR-12-29052019_signed
Optional Attachment-(2)-29052019
Notice of resignation;-29052019
Optional Attachment-(3)-29052019
Interest in other entities;-29052019
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form INC-22-08052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Copy of board resolution authorizing giving of notice-08052018
Copies of the utility bills as mentioned above (not older than two months)-08052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08052018
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Form DIR-12-03042017_signed
Optional Attachment-(1)-03042017