Company Information
CIN
Status
Date of Incorporation
24 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zeba Rajesh Kohli
Director/Designated Partner
about 1 year ago
about 1 year ago
Zamin Afzal Mitha
Director/Designated Partner
over 2 years ago
over 2 years ago
Afzal Haji Mitha
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 42] Import Of Confectionery, Chocolates And Other Foods Products & Drinks, Catering Included In Class 42.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
20 September 2000
Canara Bank
40 Lak
25 November 1999
Canara Bank
60 Lak
08 July 1999
Canara Bank
20 Lak
13 April 1999
Bank Of Maharashtra
20 Lak
18 March 1995
Deveopment Co-op Bank Ltd
5 Lak
16 March 1993
Development Co-op Bank Ltd
2 Lak
03 March 1993
Deveopment Co-op Bank Ltd
8 Lak
03 March 1993
Development Co-operative Bank Ltd
8 Lak
25 November 1999
Canara Bank
0
03 March 1993
Development Co-operative Bank Ltd
0
13 April 1999
Bank Of Maharashtra
0
03 March 1993
Deveopment Co-op Bank Ltd
0
08 July 1999
Canara Bank
0
16 March 1993
Development Co-op Bank Ltd
0
20 September 2000
Canara Bank
0
18 March 1995
Deveopment Co-op Bank Ltd
0
25 November 1999
Canara Bank
0
03 March 1993
Development Co-operative Bank Ltd
0
13 April 1999
Bank Of Maharashtra
0
03 March 1993
Deveopment Co-op Bank Ltd
0
08 July 1999
Canara Bank
0
16 March 1993
Development Co-op Bank Ltd
0
20 September 2000
Canara Bank
0
18 March 1995
Deveopment Co-op Bank Ltd
0
Documents
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Directors report as per section 134(3)-15062020
Form AOC-4-15062020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Optional Attachment-(1)-08022018
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Optional Attachment-(1)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Optional Attachment-(2)-16062017
Form AOC-4-16062017_signed
Form AOC-4-31052017_signed
Optional Attachment-(3)-30052017
Optional Attachment-(2)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Optional Attachment-(1)-30052017
Form ADT-1-18052017_signed
Copy of written consent given by auditor-17052017