Company Information
CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Bicycles, Cycle Rickshaws Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,594,510
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manjri Aditya Chandak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyoti Kabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhu Chandak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dickson David
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Allison Elizabeth Graham
Director/Designated Partner
over 6 years ago
over 6 years ago
Samantha Jane Robinson
Director
about 9 years ago
about 9 years ago
Past Directors
Eric De Jager
Director
over 10 years ago
over 10 years ago
David Brenner
Additional Director
about 11 years ago
about 11 years ago
Aditi Asim Dalal
Director
over 11 years ago
over 11 years ago
Asim Bhupendra Dalal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] In Respect Of Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
[Class : 29] In Respect Of Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats.
[Class : 23] In Respect Of Yarns And Threads, For Textile Use.
View +19 more Brands for Out Of India Retail Private Limited.
Charges
26 December 2013
Firstrand Bank Limited
4 Lak
26 December 2013
Firstrand Bank Limited
0
26 December 2013
Firstrand Bank Limited
0
26 December 2013
Firstrand Bank Limited
0
Documents
Form PAS-3-24122020_signed
Valuation Report from the valuer, if any;-22122020
Copy of Board or Shareholders? resolution-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Form MGT-14-19112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form DPT-3-06112020-signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Declaration by first director-14102020
Form DIR-12-14102020_signed
Form DPT-3-06052020-signed
Form BEN - 2-20012020_signed
Declaration under section 90-16012020
Optional Attachment-(1)-16012020
Form AOC-4-30092019_signed
Form MGT-7-27092019_signed
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form BEN - 2-23082019_signed
Declaration under section 90-20082019
Form DPT-3-26062019
Optional Attachment-(1)-01042019