Company Information
CIN
Status
Date of Incorporation
29 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,414,660
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Minish Harishchandra Khanna
Director
over 1 year ago
over 1 year ago
Kiran Kisan Sonawane
Director
over 6 years ago
over 6 years ago
Anshul Minish Khanna
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Kumud Kacker
Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, 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,Chatni Included In Class 30
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.
[Class : 29] Non Dairy Based Mix For Making Whipped Toppings Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Jellies, Jams Milk And Milk Products, Edible Oils And Fats Included In Class 29
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.
[Class : 29] Non Dairy Based Mix For Making Whipped Toppings Included In Class 29
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
14 February 2018
Andhra Bank Limited
45 Lak
14 February 2018
Others
0
14 February 2018
Others
0
Documents
Form DPT-3-14092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form DIR-12-20072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Optional Attachment-(1)-14032018
Instrument(s) of creation or modification of charge;-14032018
Form CHG-1-14032018_signed
Optional Attachment-(2)-14032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180314
Form AOC-4-14032018_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form ADT-1-22112016_signed
Copy of the intimation sent by company-22112016