Company Information

CIN
Status
Date of Incorporation
11 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
190,550
Authorised Capital
200,000

Directors

Tina Homiyar Wykes
Tina Homiyar Wykes
Director/Designated Partner
for 12 months
Simantini Kapil Budukh
Simantini Kapil Budukh
Manager/Secretary
for over 1 year
Nihal Suresh Harchandrai
Nihal Suresh Harchandrai
Director/Designated Partner
for over 1 year
Aseem Goyal
Aseem Goyal
Director/Designated Partner
for about 2 years
Rishi Brajendra Gour
Rishi Brajendra Gour
Director/Designated Partner
for over 1 year
Kainaz Farokh Messman
Kainaz Farokh Messman
Director/Designated Partner
for over 7 years
Kamal Farokh Messman
Kamal Farokh Messman
Director/Designated Partner
for over 20 years

Past Directors

Sainath Ramanathan
Sainath Ramanathan
Nominee Director
almost 4 years ago
Prashant Purker .
Prashant Purker .
Nominee Director
over 6 years ago
Farokh Rustomji Messman
Farokh Rustomji Messman
Director
over 20 years ago

Trademarks

Theobroma Theobroma Foods

[Class : 43] Preparation And Providing Food And Drink; Restaurants, Bistros; Cafes, Cafeterias, Canteens, Lounges, Coffee Shop Services, Ice Cream Parlous; Pubs, Clubs; Outdoor Catering, Fast Food Restaurant, Self Service Restaurants And Snack Bars; Arranging And Providing Food And Drink In Marriages And Banquet Halls; Catering Services, Hotel Catering Services, Motels, Reso...

Cronut Theobroma Foods

[Class : 30] Coffee, Tea, Cocoa, Chocolate And Beverages Made Therefrom, Sugar, Rice, T API Oca, 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, Biscuits, Cookies, Essences For Foodstuffs, Flakes, Icecream, Fruit Juices, W...

Hestia Theobroma Foods

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats, Apple Puree, Bacon, Butter, Cheese, Chips (Potato), Cocoa Butter, Cream, Croquettes; Curd, Edible Fats, Eggs, Fat Containing Mixtures For Bread Slices, Fish Fillets, Foods Prepared From F...

Theobroma Theobroma Foods

[Class : 30] Bakery And Confectionery Items, Fast Foods And Chocolates.

Theobroma Theobroma Foods

[Class : 16] Paper Cake Decorations, Paper Decorations For Cakes, Recipe Books, Recipes (Printed Matter), Printed Publications Relating To Catering, Cookery Books, Promotional Publications, Advertising Publications, Boxes Of Paper Or Cardboard Used For Packaging; Being Goods Included In Class 16.

Theos Theobroma Foods

[Class : 43] Preparation And Providing Food And Drink; Restaurants, Bistros; Cafes, Cafeterias, Canteens, Lounges, Coffee Shop Services, Ice Cream Parlors; Pubs, Clubs; Outdoor Catering, Fast Food Restaurant, Self Service Restaurants And Snack Bars; Catering Services, Takeaway Food And Drink Services, Hospitality Services, Airport Lounge Services

Theobroma Theobroma Foods

[Class : 30] Coffee And Coffee Based Beverages; Tea; Cocoa And Chocolates; Tea And Coffee Hot And Cold Beverages; Cocoa Based Beverages; Bread; Pastry; Bakery Products; Pastry Products; Puddings; Confectionery; Cakes And Varieties In Cake, Tarts; Biscuits; Cookies; Brownies; Sauces (Condiments), Pasta; Snacks Like Pizzas; Croissants, Puffs, Breads, Mousse, Calzones/Quiches, ...

Theobroma Food Of The Gods... Theobroma Foods

[Class : 30] Coffee And Coffee Based Beverages; Tea; Cocoa And Chocolates; Tea And Coffee Hot And Cold Beverages; Cocoa Based Beverages; Bread; Pastry; Bakery Products; Pastry Products; Puddings; Confectionery; Cakes And Varieties In Cake, Tarts; Biscuits; Cookies; Brownies; Sauces( Condiments), Pasta; Snacks Like. Pizzas; Croissants, Puffs, Breads, Mousse, Calzones/ Quiche...

Theobroma Food Of The Gods Theobroma Foods

[Class : 30] All Bakery And Confectionery Items, Chocolate, Pattice, Sandwich, Chicken Rolls, Chinese Rolls, Burgers, Coffee Included In Class 30.

Theobroma Theobroma Foods

[Class : 35] Food Shop, Shop Window Dressing And Establishment, Bringing Together For The Benefit Of Others, A Variety Of Foods, Enabling Customers To Conveniently View And Purchase Those Foods; Retail, Wholesale And Marketing Services Connected With The Sale Of All Types Of Food And Food Products; Retail Shops And Mail Order Services Featuring Snacks, Fast Food, Coffee, Tea...

Theobroma Theobroma Foods

[Class : 29] Flavored, Fruit, Cream And Dairy Desserts, Preserved, Dried, Canned, Frozen And Cooked Fruits And Vegetables, Jellies, Jams, Fruits Sauces, Milk And Milk Products, , Edible Oils And Fats, Malted Milk For Food And Food Preparations, Meat, Fish, Poultry, Preserved, Dried, Dairy Products And Substitutes, Eggs; Yoghurt; Cheese And Cheese Substitutes, Milk Drinks; Mi...

Theo Theobroma Foods Private Limited

[Class : 35] Food Court Management, Sales Promotions By Means Of Displays And Demonstrations; Advertising; Business Management And Administration, Office Functions; Food Shop, Shop Window Dressing And Establishment, Bringing Together For The Benefit Of Others, A Variety Of Foods, Enabling Customers To Conveniently View And Purchase Those Foods; Retail And Marketing Services ...

Theo Theobroma Foods Private Limited

[Class : 41] Publication Of Journals In The Field Of Medicine, Electronic Publication Of Information Online Over A Global Computer Network, Publication Of Books, Publication Of Educational And Instructional Materials Relating To The Field Of Medicine, Blogs, Teaching And Training Services In Medical Field, Arranging And Conducting Of Colloquiums, Conferences, Instructions In...

Theobroma Theobroma Foods Private Limited

[Class : 33] Alcoholic Beverages (Except Beers); Extracts, Essences And Other Preparations For Making Alcoholic Beverages

Theobroma Theobroma Foods Private Limited

[Class : 21] Household Utensils Containers; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes; Beer Mugs; Bottles; Cups; Dishes; Glass Bowls; Candlesticks; Non Electric Coffee Filters, Percolators, Pots; Hand Operated Coffee Grinders; Confectioners' Bags; Drinking Vessels; Flasks; Flowerpots; Gl...

Theobroma Theobroma Foods Private Limited

[Class : 25] Clothing, Footwear, Headgear

Theobroma Theobroma Foods Private Limited

[Class : 43] Preparation And Providing Food And Drink; Restaurants, Bistros; Cafes, Cafeterias, Canteens, Lounges, Coffee Shop Services, Ice Cream Parlours; Pubs, Clubs; Outdoor Catering, Fast Food Restaurant, Self Service Restaurants And Snack Bars; Arranging And Providing Food And Drink In Marriages And Banquet Halls; Catering Services, Hotel Catering Services, Motels, Res...

Theo Theobroma Foods Private Limited

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Pulp And Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats, Apple Puree, Bacon, Butter, Cheese, Chips (Potato), Cocoa Butter, Cream, Croquettes; Curd, Edible Fats, Eggs, Fat Containing Mixtures For Bread Slices, Fish Fillets, Foods Prepar...

Theo Theobroma Foods Private Limited

[Class : 30] Coffee, Tea, Cocoa, Chocolate And Beverages Made Therefrom; 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; Biscuits; Buns; Cakes; Candy; Cookies; Essences For Foodstuffs; Flakes, Ice Cre...

Theo Theobroma Foods Private Limited

[Class : 43] Preparation And Providing Food And Drink; Restaurants, Bistros; Cafes, Cafeterias, Canteens, Lounges, Coffee Shop Services, Ice Cream Parlors; Pubs, Clubs; Outdoor Catering, Fast Food Restaurant, Self Service Restaurants And Snack Bars; Catering Services, Takeaway Food And Drink Services, Hospitality Services, Airport Lounge Services

Theo Theobroma Foods Private Limited

[Class : 16] Cake Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Menu Cards; Cake Boxes, Coasters, Mats Of Paper And Cardboard; Coupons; Face Towels, Handkerchiefs, Napkins, Tablecloth And Tissues Of Paper; Flyers; Diaries; Visiting Cards; Stationery; Printed Matter; Photographs; Plastic And Paper Materials For Packaging; Albums; Bags; ...

Theo Theobroma Foods Private Limited

[Class : 21] Household Utensils Containers; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes; Beer Mugs; Bottles; Cups; Dishes; Glass Bowls; Candlesticks; Non Electric Coffee Filters, Percolators, Pots; Hand Operated Coffee Grinders; Confectioners' Bags; Drinking Vessels; Flasks; Flowerpots; Gl...

Theo Theobroma Foods Private Limited

[Class : 25] Clothing, Footwear, Headgear

Theo Theobroma Foods Private Limited

[Class : 32] Beers;Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages; Smoothies

Theo Theobroma Foods Private Limited

[Class : 33] Alcoholic Beverages (Except Beers); Extracts, Essences And Other Preparations For Making Alcoholic Beverages

Theobroma Theobroma Foods Private Limited

[Class : 16] Cake Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Menu Cards; Cake Boxes, Coasters, Mats Of Paper And Cardboard; Coupons; Face Towels, Handkerchiefs, Napkins, Tablecloth And Tissues Of Paper; Flyers; Diaries; Visiting Cards; Stationery; Printed Matter; Photographs; Plastic And Paper Materials For Packaging; Albums; Bags; ...

Theobroma Theobroma Foods Private Limited

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Pulp And Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats, Apple Puree, Bacon, Butter, Cheese, Chips (Potato), Cocoa Butter, Cream, Croquettes; Curd, Edible Fats, Eggs, Fat Containing Mixtures For Bread Slices, Fish Fillets, Foods Prepar...

Theobroma Theobroma Foods Private Limited

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages; Smoothies

Theobroma Theobroma Foods

[Class : 5] Dietary, Food And Nutritional Supplements; Dietary Food Supplements In The Nature Of Ready To Eat Protein Bars; Ready To Eat Protein Bars; Energy Bars Used As Food And Dietary Supplements; Nutritional Supplement Meal Replacement Bars For Boosting Energy

Theobroma Theobroma Foods

[Class : 30] Energy Bars And Balls; Energy Bar Confectionery; Cereal, Grain, Oats And High Protein Energy Bars And Balls; High Protein Cereal Bars; Cereal, Granola, Muesli And Nougat Bars; Granola, Muesli And Chocolate Based Snack Bars; Probiotic Cereal, Chocolate, Cocoa, Coffee, Grain And Granola Based Snack Bars; Snack Bars Consisting Principally Of Chocolate; Cereal, Mult...

Theobroma Theobroma Foods

[Class : 41] Educational, Training And Instruction Services In The Field Of Baking, Cooking, Patisserie And Confectionery; Cooking And Baking Instruction; Arranging, Conducting And Organising Of Conferences, Conventions, Congresses, Colloqiums, Contests, Competitions, Educational Exhibitions, Classes, Lectures, Seminars, Tutorials And Training Workshops; Arranging And Conduc...

Cronut Theobroma Foods

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats, Apple Puree, Bacon, Butter, Cheese, Chips (Potato), Cocoa Butter, Cream, Curd, Edible Fats, Eggs, Fat Containing Mixtures For Bread Slices, Fish Fillets, Foods Prepared From Fish, Frozen ...

Hestia Theobroma Foods

[Class : 30] Coffee, Tea, Cocoa, Chocolate And Beverages Made Therefrom; Sugar; Rice; T API Oca; 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; Biscuits; Buns; Cakes; Candy; Cookies; Essences For Foodstuffs; Flakes, Ice C...

Hestia Theobroma Foods

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Bar Services; Cafes; Cafeterias; Canteens; Catering; Hotels; Motels; Restaurants; Snack Bars All The Above Services Being Included

Charges

0
30 March 2019
Tata Capital Financial Services Limited
5 Crore
28 August 2018
Tata Capital Financial Services Limited
3 Crore
22 September 2015
Tata Capital Financial Services Limited
7 Crore
15 July 2023
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
22 September 2015
Tata Capital Financial Services Limited
0
28 August 2018
Tata Capital Financial Services Limited
0
30 March 2019
Tata Capital Financial Services Limited
0
15 July 2023
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
22 September 2015
Tata Capital Financial Services Limited
0
28 August 2018
Tata Capital Financial Services Limited
0
30 March 2019
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Form DPT-3-22092020-signed
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Form AOC - 4 CFS-16012020_signed
Supplementary or Test audit report under section 143-09012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019

Frequently Asked Questions

What is the date on which the Theobroma foods private limited incorporated?

Theobroma foods private limited was incorporated on 11 May 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Theobroma foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Theobroma foods private limited?

10 of directors are associated with the company.

What is the number of directors associated with Theobroma foods private limited?

10 of directors are associated with the company.