Company Information

CIN
Status
Date of Incorporation
15 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Farokh Rustomji Messman
Farokh Rustomji Messman
Director/Designated Partner
for almost 11 years
Kamal Farokh Messman
Kamal Farokh Messman
Director/Designated Partner
for almost 11 years

Past Directors

Documents

Form MGT-6-27102020_signed
-22102020
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form ADT-1-17082019_signed
Optional Attachment-(1)-14082019
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Form ADT-3-10062019_signed
Resignation letter-10062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the date of Theobroma speciality foods private limited incorporation?

Incorporation date of the company is 15 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Theobroma speciality foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal farokh messman
  • Farokh rustomji messman