Company Information
CIN
Status
Date of Incorporation
25 November 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Meat Processing and Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonal Mangilal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kshitij Shringarpure
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kushal Chandrakant Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 30] Almond Confectionery, Almond Paste, Aniseed, Chicory, Chips [Cereal Products], Chocolate Coated Nuts, Coffee, Raw Spices, Condiments, Corn Milled, Corn Roasted, Cereals Prepared For Human Consumption
[Class : 29] Dry Fruits, Nuts, Freeze Dried Vegetables, Freeze Dried Fruits, Flavoured Nuts, Candied Nuts, Beans (Preserved), Berries (Preserved), Arrangements Of Processed Fruit.
Charges
02 February 2023
Union Bank Of India
7 Crore
02 February 2023
Others
0
02 February 2023
Others
0
02 February 2023
Others
0
02 February 2023
Others
0
02 February 2023
Others
0
Documents
Form SH-7-29122022-signed
Form MGT-14-22122022_signed
Altered memorandum of assciation;-22122022
Altered memorandum of association-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Copy of the resolution for alteration of capital;-22122022
Form MGT-7A-28112022_signed
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Optional Attachment-(1)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Optional Attachment-(1)-21102022
Copy of written consent given by auditor-21102022
Copy of the intimation sent by company-21102022
Copy of resolution passed by the company-21102022
Optional Attachment-(2)-21102022
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Form ADT-1-21102022
Form DIR-12-19102022
Optional Attachment-(1)-19102022
Form ADT-1-16092022_signed
Optional Attachment-(3)-16092022
Optional Attachment-(2)-16092022
Optional Attachment-(1)-16092022
Copy of written consent given by auditor-16092022
Copy of the intimation sent by company-16092022