Company Information
CIN
Status
Date of Incorporation
31 January 2013
Listing Status
Unlisted
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Salim Hussaini Sethwala
Director/Designated Partner
about 1 year ago
about 1 year ago
Mustafa Mudar Sethwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Dishank Arora
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Gibson Gnanasiromani Vedamani
Director
almost 12 years ago
almost 12 years ago
Ajay Kumar Gupta
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat
Extracts; Preserved, Frozen, Dried
Nd Cooked Fruits And Vegetables;
Jellies, Jams, Compotes; Eggs; Milk,
Cheese, Butter, Yoghurt And Other
Milk Products; Oils And Fats For Food
[Class : 35] Advertising; Business Management;
Business Administration; Office
Functions.
[Class : 39] Packing And Delivery Of Chicken Retails Chain
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Vivante Foods Private Limited.
Documents
Form DPT-3-17092020-signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-30062019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form ADT-1-12012019_signed
Copy of written consent given by auditor-08122018
Copy of the intimation sent by company-08122018
Copy of resolution passed by the company-08122018
Form ADT-1-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Copy of resolution passed by the company-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed