Company Information

CIN
Status
Date of Incorporation
11 May 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Tina Homiyar Wykes
Tina Homiyar Wykes
Director/Designated Partner
about 1 year ago
Nihal Suresh Harchandrai
Nihal Suresh Harchandrai
Director/Designated Partner
over 1 year ago
Simantini Kapil Budukh
Simantini Kapil Budukh
Manager/Secretary
over 1 year ago
Rishi Brajendra Gour
Rishi Brajendra Gour
Director/Designated Partner
over 1 year ago
Aseem Goyal
Aseem Goyal
Director/Designated Partner
about 2 years ago
Kainaz Farokh Messman
Kainaz Farokh Messman
Director/Designated Partner
almost 8 years ago
Kamal Farokh Messman
Kamal Farokh Messman
Director/Designated Partner
over 20 years ago

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

Registered Trademarks

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...

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 : 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
View +25 more Brands for Theobroma Foods Private Limited.

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
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by 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
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Optional Attachment-(1)-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Form DIR-12-26112019_signed