Company Information

CIN
Status
Date of Incorporation
14 February 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Udai Sivakumar Pinnali
Udai Sivakumar Pinnali
Director/Designated Partner
for about 1 year
Vipin Khandelwal
Vipin Khandelwal
Director/Designated Partner
for about 1 year
Aryaman Vikram Birla
Aryaman Vikram Birla
Director/Designated Partner
for almost 2 years
Rahul Akerkar
Rahul Akerkar
Director/Designated Partner
for over 2 years
Aashish Sanghi
Aashish Sanghi
Director/Designated Partner
for almost 3 years
Anil Chirania
Anil Chirania
Director/Designated Partner
for over 1 year

Past Directors

Utpal Biyani
Utpal Biyani
Additional Director
over 1 year ago

Trademarks

Ode Written In A Stylised... Aditya Birla New Age Restaurants Cafe

[Class : 43] Restaurant Services; Serving Food And Beverages; Takeaway Food Services; Food Preparation Services; Bar And Bistro Services; Coffee Bar Services; Snack Bar Services; Bar And Catering Services; Private Members Dining Club Services; Providing Event And Meeting Facilities; Providing Temporary Meeting Rooms; Reservation Of Restaurant Tables.

Documents

Form PAS-3-29092022_signed
Copy of Board or Shareholders? resolution-27092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092022
Form SH-7-26092022-signed
Copy of the resolution for alteration of capital;-21092022
Optional Attachment-(1)-21092022
Altered memorandum of assciation;-21092022
Form DIR-12-13092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092022
Optional Attachment-(1)-10092022
Form MGT-14-07092022_signed
Optional Attachment-(1)-07092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Altered memorandum of association-07092022
Copy of the resolution for alteration of capital;-07092022
Altered memorandum of assciation;-07092022
Form MGT-6-16072022_signed
-15072022
Form INC-20A-16052022_signed
-16052022

Frequently Asked Questions

When was the Aditya birla new age restaurants and cafe private limited incorporated?

The Aditya birla new age restaurants and cafe private limited was incorporated with ROC on 14 February 2022 as .

Where has the Aditya birla new age restaurants and cafe private limited been incorporated?

The company was incorporated in Maharashtra with registration number 376794.

What is the E-filing status of the company?

The status of Aditya birla new age restaurants and cafe private limited is Active.

Number of Key Management personnel of the Aditya birla new age restaurants and cafe private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Aditya birla new age restaurants and cafe private limited?

The appointed directors in the company are:

  • Anil chirania
  • Rahul akerkar
  • Aryaman vikram birla
  • Aashish sanghi
  • Vipin khandelwal
  • Utpal biyani
  • Udai sivakumar pinnali