Company Information

CIN
Status
Date of Incorporation
26 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,082,830
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Nivrutti Shirwat
Sachin Nivrutti Shirwat
Director/Designated Partner
over 1 year ago
Abhishek Suryakant Puranik
Abhishek Suryakant Puranik
Director/Designated Partner
over 1 year ago
Kartik Anand
Kartik Anand
Director
over 7 years ago
Amol Ramrao Palshikar
Amol Ramrao Palshikar
Director/Designated Partner
almost 9 years ago
Sandeep Dnyanoba Shelke
Sandeep Dnyanoba Shelke
Director/Designated Partner
almost 9 years ago

Registered Trademarks

Mandar Fun Food Mandar Fun Food

[Class : 43] Services For Providing Drink And Food, Temporary Accommodation. Includes Restaurant, Provision Of Holiday Accommodation, Bar And Catering Services, Booking/Reservation Services For Restaurants And Holiday Accommodation.

Melt 'N' Mellow Ice Cream Mandar Fun Food

[Class : 30] Manufacturer And Merchant Of Ice Cream And Ice Cream Powder And Preparation For Making Ice Cream

Charges

6 Crore
09 February 2017
Deogiri Nagari Sahakari Bank Ltd Aurangabad
6 Crore
25 March 2015
Central Bank Of India
2 Crore
27 December 2012
Central Bank Of India
3 Crore
25 March 2015
Central Bank Of India
1 Crore
27 April 2011
Idbi Bank
25 Lak
25 March 2015
Others
0
25 March 2015
Others
0
27 December 2012
Others
0
27 April 2011
Idbi Bank
0
09 February 2017
Others
0
25 March 2015
Others
0
25 March 2015
Others
0
27 December 2012
Others
0
27 April 2011
Idbi Bank
0
09 February 2017
Others
0

Documents

Form DIR-12-15122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(4)-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
Declaration by first director-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(3)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed