Company Information
CIN
Status
Date of Incorporation
23 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Sumerchand Kothari
Director/Designated Partner
about 4 years ago
about 4 years ago
Prashant Sumerchand Kothari
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Pravin Kothari
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 30] Biscuits, Bread, Buns, Cakes, Pastry And Confectionery Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 March 2019
State Bank Of India
65 Lak
24 January 2003
State Bank Of India
45 Lak
19 March 2013
State Bank Of India
80 Lak
22 January 2003
State Bank Of India
30 Lak
26 March 2019
State Bank Of India
0
24 January 2003
State Bank Of India
0
22 January 2003
State Bank Of India
0
19 March 2013
State Bank Of India
0
26 March 2019
State Bank Of India
0
24 January 2003
State Bank Of India
0
22 January 2003
State Bank Of India
0
19 March 2013
State Bank Of India
0
Documents
Form DPT-3-31122020
Form SH-7-17032020-signed
Altered memorandum of assciation;-04032020
Copy of the resolution for alteration of capital;-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(4)-04032020
Optional Attachment-(5)-04032020
Form MGT-14-28022020_signed
Altered articles of association-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Altered memorandum of association-27022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Form AOC-4-30102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(2)-28102019
Form DPT-3-21102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-03092019_signed