Company Information
CIN
Status
Date of Incorporation
27 February 2012
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
220,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chodavarapu Lalitha
Director/Designated Partner
about 1 year ago
about 1 year ago
Sangita Yogesh Khilari
Director/Designated Partner
over 1 year ago
over 1 year ago
Cornelis Van Der Meulen
Director
almost 13 years ago
almost 13 years ago
Past Directors
Prateek Amarnath Tiwari
Additional Director
about 6 years ago
about 6 years ago
Mukund Achyut Parvatikar
Director
over 9 years ago
over 9 years ago
Akshay Rajendra Shah
Director
over 10 years ago
over 10 years ago
Xiao Duo Gan
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 29] Edible Oils And Fats; Edible Oils In Bottles And Aerosols.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Salad Dressing, Dressings For Food, Mayonnaise, Spices, Condiments, Cereals, Seasonings, Preparations Made From Cereals, Sauces, Instant Noodles.
[Class : 29] Salad And Culinary Edible Oils, Salad Oils, Edible Oils,
View +4 more Brands for Sweetyet Development Distribution (India) Private Limited.
Documents
Form ADT-1-02042020_signed
Copy of resolution passed by the company-02042020
Copy of written consent given by auditor-02042020
List of share holders, debenture holders;-02042020
Directors report as per section 134(3)-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Form DIR-12-02042020_signed
Form AOC-4-02042020_signed
Form MGT-7-02042020_signed
Form ADT-3-30092019_signed
Resignation letter-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
Evidence of cessation;-14052019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019
Form MGT-7-16042019_signed
Form AOC-4-15042019_signed
List of share holders, debenture holders;-11042019
Optional Attachment-(1)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Optional Attachment-(1)-09042019
Copy of resolution passed by the company-09042019