Company Information

CIN
Status
Date of Incorporation
17 June 1988
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,611,490
Authorised Capital
10,000,000

Directors

Rhoda Behram Sethna
Rhoda Behram Sethna
Director/Designated Partner
for about 12 years
Farah Zaheer Vakil
Farah Zaheer Vakil
Director/Designated Partner
for over 1 year
Zaheer Jehangir Vakil
Zaheer Jehangir Vakil
Director/Designated Partner
for over 24 years

Past Directors

Maneeza Pennal Solomon
Maneeza Pennal Solomon
Director
about 12 years ago

Charges

0
27 March 2017
The Cosmos Co-operative Bank Ltd (koregaon Park Branch)
50 Lak
06 September 2012
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
20 Lak
08 April 2010
The Cosmos Co-operative Bank Ltd.
15 Lak
03 September 2007
The Cosmos Coperative Bank Limited
15 Lak
20 July 2007
The Cosmos Cooperative Bank Ltd.
4 Lak
15 May 2012
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
7 Lak
02 September 2009
The Cosmos Co-operative Bank Limited
11 Lak
08 June 2001
The Cosmos Co - Operative Bank Ltd.
50 Lak
03 September 2007
Others
0
02 September 2009
The Cosmos Co-operative Bank Limited
0
06 September 2012
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
15 May 2012
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
08 June 2001
The Cosmos Co - Operative Bank Ltd.
0
08 April 2010
The Cosmos Co-operative Bank Ltd.
0
27 March 2017
Others
0
20 July 2007
The Cosmos Cooperative Bank Ltd.
0
03 September 2007
Others
0
02 September 2009
The Cosmos Co-operative Bank Limited
0
06 September 2012
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
15 May 2012
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
08 June 2001
The Cosmos Co - Operative Bank Ltd.
0
08 April 2010
The Cosmos Co-operative Bank Ltd.
0
27 March 2017
Others
0
20 July 2007
The Cosmos Cooperative Bank Ltd.
0

Documents

Form DPT-3-14092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-11072019-signed
Form MSME FORM I-28052019_signed
Form DIR-12-11012019_signed
Notice of resignation;-28122018
Evidence of cessation;-28122018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed

Frequently Asked Questions

What is the date on which the James smith foods private limited incorporated?

James smith foods private limited was incorporated on 17 June 1988 .

In which state has the company been incorporated?

The company is based in Pune.

Is the James smith foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with James smith foods private limited?

4 of directors are associated with the company.

What is the number of directors associated with James smith foods private limited?

4 of directors are associated with the company.