Company Information
CIN
Status
Date of Incorporation
17 September 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zeba Rajesh Kohli
Director/Designated Partner
about 1 year ago
about 1 year ago
Anjum Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamedali Gulamali Karmali
Director
about 50 years ago
about 50 years ago
Yasmin Mohamedali Karmali
Director
about 55 years ago
about 55 years ago
Past Directors
Afzal Haji Mitha
Director
almost 24 years ago
almost 24 years ago
Sayed Obedullah Mohammed Kadri
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 30] Chocolates, Confectionery, Sweet Meats, Ice Cream, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Saga, Coffee Substitute, Bread, Biscuits, Cakes, Pastry, Namkins, Bakery Products, Ices, Honey, Treacles, Yeast, Baking Powder, Sauces, Spices, Food Products For Human Consumption, Ready To Eat Food Products.
[Class : 30] Confectionery, Cake, Bakery Items.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 November 2005
Dev. Credit Bank Ltd
6 Lak
08 November 2005
Dev. Credit Bank Ltd
0
08 November 2005
Dev. Credit Bank Ltd
0
Documents
Form ADT-1-16112021_signed
Copy of written consent given by auditor-16112021
Copy of resolution passed by the company-16112021
Form ADT-3-10082021_signed
Resignation letter-10082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022021
Directors report as per section 134(3)-12022021
Form AOC-4-12022021
List of share holders, debenture holders;-12022021
Form MGT-7-12022021
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018