Company Information

CIN
Status
Date of Incorporation
20 June 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
over 1 year ago
Amrut Rajesh Mehta
Amrut Rajesh Mehta
Director/Designated Partner
almost 2 years ago
Laxmidas Amritlal Mehta
Laxmidas Amritlal Mehta
Director/Designated Partner
over 15 years ago

Past Directors

Rupal Tushar Mehta
Rupal Tushar Mehta
Director
over 11 years ago
Dhruti Rajesh Mehta
Dhruti Rajesh Mehta
Director
over 13 years ago
Umesh Laxmidas Mehta
Umesh Laxmidas Mehta
Director
over 24 years ago

Registered Trademarks

Tutto Bene Little Italy Express Foods

[Class : 43] Providing Food And Drink; Temporary Accommodation.

Tutto Bene Little Italy Express Foods

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.

Little Italy's Acasa Little Italy Express Foods

[Class : 35] Retailing Of Staples, Spices, Edible Oil, Milk And Milk Products, Dry Fruits, Ready To Cook Food Items, Ready To Eat Food Items, Vegetables, Fruits, Toiletries, Frozen Veg. & Non Veg. Items.
View +12 more Brands for Little Italy Express Foods Private Limited.

Charges

45 Lak
04 August 2004
Bank Of Maharashtra
45 Lak
04 March 2010
Hdfc Bank Limited
1 Crore
04 August 2004
Bank Of Maharashtra
0
04 March 2010
Hdfc Bank Limited
0
04 August 2004
Bank Of Maharashtra
0
04 March 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form ADT-1-10112019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-29102019-signed
Form ADT-3-11102019_signed
Resignation letter-11102019
Form MSME FORM I-29052019
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Directors report as per section 134(3)-09052019
Statement of Subsidiaries as per section 129 - Form AOC-1-09052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052019
List of share holders, debenture holders;-09052019
Form DIR-12-06052019-signed
Form CHG-4-30042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Letter of the charge holder stating that the amount has been satisfied-25042019