Company Information
CIN
Status
Date of Incorporation
13 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
491,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sophia Rajesh Kohli
Director/Designated Partner
about 1 year ago
about 1 year ago
Carina Rajesh Kohli
Director/Designated Partner
about 1 year ago
about 1 year ago
Zeba Rajesh Kohli
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajesh Suraj Prakash Kohli
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salts, Mustard, Vinegar, Sauce, (Condiments) Spices, Ice And Bakery Products
Charges
05 December 2008
Citi Bank N.a.
30 Lak
12 October 2020
Gp Parsik Sahakari Bank Ltd.
64 Lak
09 October 2020
Gp Parsik Sahakari Bank Ltd.
64 Lak
09 October 2020
Others
0
05 December 2008
Citi Bank N.a.
0
12 October 2020
Others
0
09 October 2020
Others
0
05 December 2008
Citi Bank N.a.
0
12 October 2020
Others
0
Documents
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-251215.OCT
Form MGT-7-161215.OCT
Form23AC-060215 for the FY ending on-310314.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form ADT-1-230115.OCT
Optional Attachment 1-101014.PDF