Company Information
CIN
Status
Date of Incorporation
13 April 1994
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Latif
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinodkumar Chotamal Jain
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Nimesh Joshi Shambhulal
Director
over 15 years ago
over 15 years ago
Hitesh Natwarlal Kawa
Director
over 16 years ago
over 16 years ago
Past Directors
Babita Pikesh Sharma
Additional Director
over 10 years ago
over 10 years ago
Vijay Bhiva Pashte
Director
over 11 years ago
over 11 years ago
Pikesh Sitaram Sharma
Director
almost 14 years ago
almost 14 years ago
Kshitij Sheth Kamlesh
Whole Time Director
over 16 years ago
over 16 years ago
Raman Rakesh Trikha
Director
over 18 years ago
over 18 years ago
Manish Kishorkumar Ruparel
Director
about 24 years ago
about 24 years ago
Suryadevara Sridhar
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air Or Water.
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 : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.
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 : 42] Design And Development Of Animation Character.
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.
View +52 more Brands for Koffee Break Pictures Limited.
Charges
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
Form ADT-1-101015.OCT
Form MGT-14-081015.OCT
Copy of resolution-081015.PDF
Form MGT-14-220915.OCT
Form MGT-14-190915.OCT
Copy of resolution-180915.PDF
Form MGT-14-160315.OCT
Form DIR-12-160315.OCT
Evidence of cessation-150315.PDF
Copy of resolution-150315.PDF