Company Information
CIN
Status
Date of Incorporation
12 January 2005
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Salim Hussaini Sethwala
Director/Designated Partner
about 1 year ago
about 1 year ago
Quraish Hussaini Sethwala
Director/Designated Partner
over 8 years ago
over 8 years ago
Mauder Hussaini Sethwala
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Saifee Hussaini Sethwala
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 29] All Types Of Meat, Poultry Products, Dried And Cooked Vegetable And Fruits
[Class : 29] Preserved Meat, Preserved Peas, Preserved Mushroom, Ready To Eat Non Veg, Meat And Meat Products, Dried, Preserved, Frozen Vegetables, Cooked Fruits And Vegetables, Canned Food, Sweet Corn, Sweet Corn Products.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 December 2014
Axis Bank Limited
27 Lak
15 November 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
04 January 2022
Axis Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
05 December 2014
Axis Bank Limited
0
15 November 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
04 January 2022
Axis Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
05 December 2014
Axis Bank Limited
0
Documents
Form INC-22-18122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(1)-17122020
Form CHG-4-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-28092020
Form DPT-3-13082020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of MGT-8-21112019
Form DPT-3-28062019
Form MSME FORM I-23052019_signed
Optional Attachment-(2)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of MGT-8-19122018
Form DIR-12-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017