Company Information
CIN
Status
Date of Incorporation
07 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,860,650
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Daniel Ross
Additional Director
over 8 years ago
over 8 years ago
Bernardo Godinez Garcia
Director
over 13 years ago
over 13 years ago
Sameer Sharadchandra Dharkar
Additional Director
over 14 years ago
over 14 years ago
Subodh Sharadchandra Dharkar
Additional Director
over 14 years ago
over 14 years ago
John Mark Westoby
Additional Director
over 14 years ago
over 14 years ago
Jonathan Maxwell Wigley
Additional Director
over 14 years ago
over 14 years ago
Inayathusain Sharafathusain Kadri
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Clothing, Footwear, Headgear
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +23 more Brands for Ahs Hospitality India Private Limited.
Documents
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-06112020-signed
Form PAS-3-17082020_signed
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.-17082020
Copy of Board or Shareholders? resolution-17082020
Form PAS-3-24062020_signed
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.-24062020
Copy of Board or Shareholders? resolution-24062020
Form SH-7-26052020-signed
Form MGT-14-19052020_signed
Altered memorandum of assciation;-19052020
Optional Attachment-(2)-19052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Optional Attachment-(1)-19052020
Copy of the resolution for alteration of capital;-19052020
Altered memorandum of association-19052020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form PAS-3-26062019_signed
Copy of Board or Shareholders? resolution-26062019
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.-26062019
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.-01042019