Company Information

CIN
Status
Date of Incorporation
02 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sweetmeats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
03 September 2015
Paid Up Capital
45,868,700
Authorised Capital
60,000,000

Directors

Vipul Chandak
Vipul Chandak
Director/Designated Partner
for over 12 years
Deepak Chandak
Deepak Chandak
Director/Designated Partner
for over 12 years

Past Directors

Charges

3 Crore
10 November 2012
Bank Of Baroda
3 Crore
10 November 2012
Bank Of Baroda
0
10 November 2012
Bank Of Baroda
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160525
Form PAS-3-12052016_signed
Copy of Board or Shareholders? resolution-12052016
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.-12052016
Altered memorandum of assciation;-25042016
Copy of the resolution for alteration of capital;-25042016
Optional Attachment-(1)-25042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042016
Optional Attachment-(1)-01042016
Altered memorandum of association-01042016
Altered articles of association-01042016
Optional Attachment-(2)-01042016
Copy of Board Resolution-190216.PDF
Optional Attachment 1-190216.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Copy of Board Resolution-211115.PDF
Form GNL.2-260815.PDF
Private placement offer letter-260815.PDF
Optional Attachment 5-260815.PDF

Frequently Asked Questions

When was the Clever food solutions private limited incorporated?

The Clever food solutions private limited was incorporated with ROC on 02 April 2012 as .

Where has the Clever food solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 229080.

What is the E-filing status of the company?

The status of Clever food solutions private limited is Active.

Number of Key Management personnel of the Clever food solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Clever food solutions private limited?

The appointed directors in the company are:

  • Deepak chandak
  • Vipul chandak