Company Information
CIN
Status
Date of Incorporation
07 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2022
Paid Up Capital
26,201,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aaditya Vishal Sukhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Hema Vishal Sukhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Veersingh Sukhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Dipak Sanghvi
Additional Director
about 13 years ago
about 13 years ago
Nitinkumar Deendayal Didwania
Director
almost 14 years ago
almost 14 years ago
Past Directors
Dilip Bhagwatlal Dalal
Additional Director
about 5 years ago
about 5 years ago
Raj Rathod
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 30] Cacao And Cocoa Products Including Cacao And Cocoa Powder, Cacao And Cocoa Butter, Cacao And Cocoa Liquor, Chocolates, And Cacao And Cocoa Based Beverages Included In Class 30
Charges
24 September 2018
Indian Bank
45 Crore
30 August 2018
State Bank Of India
26 Crore
20 August 2015
Idbi Bank Limited
24 Crore
28 June 2012
State Bank Of India
25 Crore
24 June 2021
Union Bank Of India
1 Crore
19 October 2020
Indian Bank
1 Crore
30 January 2023
Indian Bank
50 Lak
30 January 2023
Indian Bank
2 Crore
30 January 2023
Indian Bank
0
30 January 2023
Indian Bank
0
24 September 2018
Indian Bank
0
19 October 2020
Indian Bank
0
24 June 2021
Others
0
28 June 2012
State Bank Of India
0
30 August 2018
State Bank Of India
0
20 August 2015
Idbi Bank Limited
0
30 January 2023
Indian Bank
0
30 January 2023
Indian Bank
0
24 September 2018
Indian Bank
0
19 October 2020
Indian Bank
0
24 June 2021
Others
0
28 June 2012
State Bank Of India
0
30 August 2018
State Bank Of India
0
20 August 2015
Idbi Bank Limited
0
Documents
Form DPT-3-01042021_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Form MGT-14-10112020-signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Altered articles of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered memorandum of association-20102020
Form DPT-3-13102020-signed
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form DIR-12-06022020_signed
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form AOC-4(XBRL)-05122019_signed
Copy of MGT-8-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019