Company Information
CIN
Status
Date of Incorporation
25 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arshad Yasin Patel
Director
almost 2 years ago
almost 2 years ago
Nuruddin Yunus Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Yasin Noor Mohamed Patel
Director
over 28 years ago
over 28 years ago
Past Directors
Yunus Noor Mohammed Patel
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 30] Backery Products, Biscuits Breads, Cakes, Spices, Pastry And Confectionery, Ices, Honey Yeast, Baking Powder, Salt Papper Vinegar, Chocolates, Coffee, Tea, Sugar, Rice, T API Oca, Sago And Food Preparation All Being Included In Class 30.
[Class : 30] Backery Procutcts , Biscuits, Breads, Cakes, Spices, Pastry And Confectioery, Ices, Honey Yeast, Baking Powder, Salt Pepper Vinegar, Choclates, Coffee, Tea, Sugar, R API Coca, Sago All Being Included In Class 30.
Charges
14 May 1998
Bombay Mercantile Co-op. Bank Ltd
7 Lak
14 May 1998
Bombay Mercantile Co-op. Bank Ltd
0
14 May 1998
Bombay Mercantile Co-op. Bank Ltd
0
Documents
Form ADT-1-28122020_signed
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form INC-22-21042019_signed
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-27102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-03102017_signed
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017