Company Information
CIN
Status
Date of Incorporation
19 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeep Natverlal Kotak
Director/Designated Partner
over 1 year ago
over 1 year ago
Neha Pradeep Kotak
Director/Designated Partner
over 3 years ago
over 3 years ago
Hetal Pradeep Kotak
Director
almost 24 years ago
almost 24 years ago
Past Directors
Jesal Mahendra Thaker
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 31] Agriculture, Horticulture And Forestry Products And Grains Not Included In Other Classes, Living Animals, Fresh Fruits And Vegetables, Seeds, Live Plants And Flowers, Foodstuffs For Animals And Malt.
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 : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices, Ice.
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.
Documents
Form AOC-4-28102019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Details of other Entity(s)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-23102016_signed
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
Form MGT-7-311015.OCT
Form MGT-14-281015.OCT
Copy of resolution-271015.PDF
