Company Information
CIN
Status
Date of Incorporation
22 February 1940
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Peter Philip
Director/Designated Partner
about 1 year ago
about 1 year ago
Matthan Kurian Ranjit
Director/Designated Partner
over 1 year ago
over 1 year ago
Jacob Mammen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mammen Mathew
Director
over 41 years ago
over 41 years ago
Past Directors
Kandathil Mammen Philip
Director
almost 85 years ago
almost 85 years ago
Registered Trademarks
[Class : 30] Tea And Coffee.
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
03 December 1997
Bank Of Baroda
15 Lak
03 May 1994
Bank Of Baroda
10 Lak
01 October 1993
Bank Of Baroda
75 Lak
19 May 1992
Bank Of Baroda
25 Lak
28 August 1990
Bank Of Baroda
7 Lak
03 December 1985
Bank Of Baroda
1 Lak
24 June 1985
Bank Of Baroda
5 Lak
08 January 1973
Bank Of Baroda
4 Lak
29 September 1972
Bank Of Baroda
85 Thousand
28 September 1972
Bank Of Baroda
85 Thousand
16 May 1969
Bank Of Baroda
5 Lak
16 May 1969
Bank Of Baroda
5 Lak
25 September 2000
Bank Of Baroda
1 Crore
23 March 1984
Sicom Limited
55 Lak
14 August 1984
Maharashtra State Financial Corporation
24 Lak
23 March 1984
Sicom Limited
0
08 January 1973
Bank Of Baroda
0
29 September 1972
Bank Of Baroda
0
19 May 1992
Bank Of Baroda
0
01 October 1993
Bank Of Baroda
0
03 December 1985
Bank Of Baroda
0
25 September 2000
Bank Of Baroda
0
03 December 1997
Bank Of Baroda
0
03 May 1994
Bank Of Baroda
0
28 August 1990
Bank Of Baroda
0
24 June 1985
Bank Of Baroda
0
28 September 1972
Bank Of Baroda
0
16 May 1969
Bank Of Baroda
0
14 August 1984
Maharashtra State Financial Corporation
0
16 May 1969
Bank Of Baroda
0
23 March 1984
Sicom Limited
0
08 January 1973
Bank Of Baroda
0
29 September 1972
Bank Of Baroda
0
19 May 1992
Bank Of Baroda
0
01 October 1993
Bank Of Baroda
0
03 December 1985
Bank Of Baroda
0
25 September 2000
Bank Of Baroda
0
03 December 1997
Bank Of Baroda
0
03 May 1994
Bank Of Baroda
0
28 August 1990
Bank Of Baroda
0
24 June 1985
Bank Of Baroda
0
28 September 1972
Bank Of Baroda
0
16 May 1969
Bank Of Baroda
0
14 August 1984
Maharashtra State Financial Corporation
0
16 May 1969
Bank Of Baroda
0
Documents
Form ADT-1-13102023_signed
Directors report as per section 134(3)-13102023
List of share holders, debenture holders;-13102023
Copy of written consent given by auditor-13102023
Optional Attachment-(1)-13102023
Copy of resolution passed by the company-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form AOC-4-13102023_signed
Form MGT-7-13102023_signed
List of share holders, debenture holders;-11102022
Directors report as per section 134(3)-11102022
Optional Attachment-(1)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Form AOC-4-11102022_signed
Form MGT-7-11102022_signed
Approval letter of extension of financial year or AGM-29102021
Directors report as per section 134(3)-29102021
Approval letter for extension of AGM;-29102021
Optional Attachment-(1)-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
List of share holders, debenture holders;-29102021
Form MGT-7-29102021_signed
Form AOC-4-29102021_signed
Form AOC-4-23032021_signed
Form MGT-7-14022021_signed
Directors report as per section 134(3)-22012021
Approval letter of extension of financial year or AGM-22012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
List of share holders, debenture holders;-22012021
Optional Attachment-(1)-22012021