Company Information
CIN
Status
Date of Incorporation
12 October 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,225,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhimanyu Golcha
Director/Designated Partner
about 1 year ago
about 1 year ago
Surendra Kumar Golcha
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Gopal Gupta
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Usha Golcha
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 30] Flour Preparations For Making Food (Cereals, Bread, Pastry, Samosa, Edible Wafers, And Namkeena), Yeast Baking Powder, Salt, Mustard, Vinegar, Sauces, Spices.
[Class : 30] Flour Preparations For Food (Samosa, Edible Wafers & Namkeen) In Class 30.
Charges
30 March 2002
The Urban Co-op. Bank Ltd.
93 Lak
25 February 1994
Central Bank Of India
30 Lak
31 May 1990
The Bank Of Rajasthan Ltd.
17 Lak
09 March 1984
Central Bank Of India
3 Lak
31 May 1990
The Bank Of Rajasthan Ltd.
0
30 March 2002
The Urban Co-op. Bank Ltd.
0
25 February 1994
Central Bank Of India
0
09 March 1984
Central Bank Of India
0
31 May 1990
The Bank Of Rajasthan Ltd.
0
30 March 2002
The Urban Co-op. Bank Ltd.
0
25 February 1994
Central Bank Of India
0
09 March 1984
Central Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-25122020
Form ADT-1-02032020_signed
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Copy of written consent given by auditor-28022020
Optional Attachment-(1)-28022020
Directors report as per section 134(3)-28022020
Copy of resolution passed by the company-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-28022020
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-01032019_signed
List of share holders, debenture holders;-22022019
Form AOC-4-06022019_signed
Directors report as per section 134(3)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Optional Attachment-(1)-23032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032017