Company Information

CIN
L18109MH1994PLC211249
Status
Date of Incorporation
13 April 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
130,011,000
Authorised Capital
160,000,000

Directors

Hitesh Natwarlal Kawa
Hitesh Natwarlal Kawa
Director
for about 16 years
Nimesh Joshi Shambhulal
Nimesh Joshi Shambhulal
Director
for about 15 years
Vinodkumar Chotamal Jain
Vinodkumar Chotamal Jain
Director/Designated Partner
for over 13 years
Mohammed Latif
Mohammed Latif
Director/Designated Partner
for over 1 year

Past Directors

Babita Pikesh Sharma
Babita Pikesh Sharma
Additional Director
over 10 years ago
Vijay Bhiva Pashte
Vijay Bhiva Pashte
Director
about 11 years ago
Pikesh Sitaram Sharma
Pikesh Sitaram Sharma
Director
over 13 years ago
Kshitij Sheth Kamlesh
Kshitij Sheth Kamlesh
Whole Time Director
over 16 years ago
Raman Rakesh Trikha
Raman Rakesh Trikha
Director
over 18 years ago
Manish Kishorkumar Ruparel
Manish Kishorkumar Ruparel
Director
almost 24 years ago
Suryadevara Sridhar
Suryadevara Sridhar
Director
almost 24 years ago

Charges

5 Crore
19 January 2016
Mr. K L Pugalia
2 Lak
01 September 2008
State Bank Of India
4 Crore
04 August 1995
Union Bank Of India
5 Lak
15 February 1995
Union Bank Of India
15 Lak
01 September 2008
State Bank Of India
0
19 January 2016
Mr. K L Pugalia
0
15 February 1995
Union Bank Of India
0
04 August 1995
Union Bank Of India
0
01 September 2008
State Bank Of India
0
19 January 2016
Mr. K L Pugalia
0
15 February 1995
Union Bank Of India
0
04 August 1995
Union Bank Of India
0

Documents

List of share holders, debenture holders;-05112016
Copy of MGT-8-05112016
Form MGT-7-05112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102016
Form_AOC4-XBRL_koffee_break_MIMANIMANOJ_20161020120859.pdf-20102016
KoffeebreakListofSH_29.09.12_P87968343_MIMANIMANOJ_20161012162416.XLS
Form ADT-1-09102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Form MGT-15-05102016_signed
XBRL document in respect of financial statement 26-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-040316.OCT
Certificate of Registration of Mortgage-160216.PDF
Instrument of creation or modification of charge-160216.PDF
Certificate of Registration of Mortgage-160216.PDF
Form CHG-1-160216.OCT
Certificate of Registration of Mortgage-160216.PDF
Form MGT-7-021215.OCT
Form MGT-15-101015.OCT

Frequently Asked Questions

What is the date of Koffee break pictures limited incorporation?

Incorporation date of the company is 13 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Koffee break pictures limited has appointed how many directors?

The appointed directors in the company are:

  • Suryadevara sridhar
  • Vinodkumar chotamal jain
  • Hitesh natwarlal kawa
  • Manish kishorkumar ruparel
  • Mohammed latif
  • Pikesh sitaram sharma
  • Babita pikesh sharma
  • Vijay bhiva pashte
  • Kshitij sheth kamlesh
  • Raman rakesh trikha
  • Nimesh joshi shambhulal