Company Information
CIN
Status
Date of Incorporation
14 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Omprakash Jainarayan Jaju
Director
over 25 years ago
over 25 years ago
Ashok Omprakash Jaju
Director
over 25 years ago
over 25 years ago
Giriraj Omprakash Jaju
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 30] Snacks, Cereal Based Snack Foods( Namkin), Ready To Eat Cereals, Potato Chips, Wafers, Corn Snacks.
[Class : 30] Cooked Food Ready To Serve And Fast Foods, All Kinds Of Pulses, Spices, Food Grains, Jaggery, Confectionery, Namkeen, Papad, Bakery Products, Chocolate, Ice Cream, Honey, Coffee, Tea, Farsan, Wafer.
[Class : 30] Pulses And Spices.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
18 June 2007
State Bank Of India
3 Crore
27 September 2000
State Bank Of India
1 Crore
12 September 2000
State Bank Of India
1 Crore
18 June 2007
State Bank Of India
0
27 September 2000
State Bank Of India
0
12 September 2000
State Bank Of India
0
18 June 2007
State Bank Of India
0
27 September 2000
State Bank Of India
0
12 September 2000
State Bank Of India
0
Documents
Form CHG-1-05072020_signed
Optional Attachment-(2)-05072020
Instrument(s) of creation or modification of charge;-05072020
Optional Attachment-(1)-05072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200705
Instrument(s) of creation or modification of charge;-06062020
Optional Attachment-(1)-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Instrument(s) of creation or modification of charge;-15042020
Form CHG-1-15042020_signed
Optional Attachment-(1)-15042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Instrument(s) of creation or modification of charge;-06072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706