Company Information
CIN
Status
Date of Incorporation
12 June 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
222,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meeta Pravin Makhecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Altaf Salim Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Sundreshwaran Nambiar
Director
over 26 years ago
over 26 years ago
Past Directors
Meghadri Ghosh
Director
over 8 years ago
over 8 years ago
Rohinton Kaikhushroo Irani
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 30] Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Yeast, Baking Powder
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 : 38] Transmission Of Information And Images, Through Electronic Media
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 : 35] Advertising, Marketing Distribution, Business Promotion, Import, Export, Retailing Service Related To Pastry And Confectionery
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.
View +1 more Brands for Meeta Cuisines Private Limited.
Charges
19 August 2016
Tab Capital Limited
50 Lak
24 September 2015
Hdfc Bank Limited
25 Lak
19 August 2016
Others
0
24 September 2015
Hdfc Bank Limited
0
19 August 2016
Others
0
24 September 2015
Hdfc Bank Limited
0
19 August 2016
Others
0
24 September 2015
Hdfc Bank Limited
0
19 August 2016
Others
0
24 September 2015
Hdfc Bank Limited
0
19 August 2016
Others
0
24 September 2015
Hdfc Bank Limited
0
Documents
Form ADT-3-14082018-signed
Resignation letter-01082018
Optional Attachment-(2)-30122016
Directors report as per section 134(3)-30122016
Optional Attachment-(1)-30122016
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Letter of appointment;-30122016
Form DIR-12-30122016_signed
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form CHG-1-14122016_signed
Instrument(s) of creation or modification of charge;-14122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161214
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form CHG-1-041115.OCT
Certificate of Registration of Mortgage-031115.PDF
Instrument of creation or modification of charge-031115.PDF
Certificate of Registration of Mortgage-031115.PDF
Certificate of Registration of Mortgage-031115.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
-281014.OCT
Form MGT-14-261014.OCT
Optional Attachment 1-251014.PDF
Copy of resolution-251014.PDF
Form DIR-12-280614.OCT
Evidence of cessation-260614.PDF
Form DIR-11-260614.OCT